GARTMORE INVESTMENT MANAGEMENT LIMITED

Company number 00953703

Date	Type	Description	View / Download
14 Dec 2006	395	Particulars of mortgage/charge	(14 pages)
30 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2006	MAR	Re-registration of Memorandum and Articles	(29 pages)
30 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
30 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
17 Aug 2006	363s	Return made up to 17/07/06; full list of members	(8 pages)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Aug 2006	AA	Interim accounts made up to 30 June 2006	(5 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
06 Jul 2006	288b	Director resigned	(1 page)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
11 Mar 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288c	Director's particulars changed	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	363a	Return made up to 17/07/05; full list of members	(8 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(26 pages)