GARTMORE INVESTMENT MANAGEMENT LIMITED

Company number 00953703

Date	Type	Description	View / Download
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
10 Jul 2009	288b	Appointment terminated director leslie aitkenhead	(1 page)
10 Jul 2009	288a	Director appointed david antony francis	(3 pages)
19 Dec 2008	288a	Director appointed dominic michael joseph rossi	(3 pages)
19 Dec 2008	288a	Director appointed william lindsay mcgowan	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(35 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	(2 pages)
14 Aug 2008	288b	Appointment terminated director kevin crossett	(1 page)
08 Aug 2008	363a	Return made up to 17/07/08; full list of members	(6 pages)
22 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288a	New director appointed	(3 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(34 pages)
04 Aug 2007	363a	Return made up to 17/07/07; full list of members	(8 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288a	New director appointed	(3 pages)
31 May 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
31 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 May 2007	395	Particulars of mortgage/charge	(5 pages)
26 May 2007	395	Particulars of mortgage/charge	(5 pages)
25 May 2007	395	Particulars of mortgage/charge	(20 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 08/12/06
18 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)