NINETY ONE UK LIMITED

Company number 02036094

Date	Type	Description	View / Download
21 Sep 1999	363a	Return made up to 01/09/99; bulk list available separately	(16 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Full accounts made up to 31 March 1999	(22 pages)
30 Jun 1999	88(2)R	Ad 12/06/99--------- £ si 675000@.01=6750 £ ic 10655333/10662083	(3 pages)
17 Jun 1999	288b	Director resigned	(1 page)
29 Apr 1999	287	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE	(1 page)
19 Jan 1999	AUD	Auditor's resignation	(1 page)
30 Dec 1998	122	Conve 30/10/98	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Dec 1998	88(2)R	Ad 10/12/98-11/12/98 £ si 10000@.01=100 £ ic 10655233/10655333	(2 pages)
10 Nov 1998	CERTNM	Company name changed guinness flight hambro asset man agement LIMITED\certificate issued on 10/11/98	(2 pages)
15 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	363s	Return made up to 01/09/98; full list of members	(36 pages)
29 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
11 Sep 1998	88(2)R	Ad 31/08/98--------- £ si 210000@.01=2100 £ ic 10653133/10655233	(2 pages)
21 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1998	288a	New director appointed	(2 pages)
08 May 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
13 Mar 1998	122	Conve 05/03/98	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)