IVY ASSET MANAGEMENT (UK) LIMITED

Company number 04383741

Date	Type	Description	View / Download
18 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	363a	Return made up to 28/02/03; full list of members	(7 pages)
08 Feb 2003	287	Registered office changed on 08/02/03 from: suite 7A, fifth floor berkley square house berkley square london W1J 6BY	(1 page)
26 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 1524999@1=1524999 £ ic 1/1525000	(2 pages)
26 Jan 2003	123	Nc inc already adjusted 16/01/03	(1 page)
26 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
15 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2002	NEWINC	Incorporation	(18 pages)