SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Company number 01660184

Date	Type	Description	View / Download
27 Dec 2000	123	Nc inc already adjusted 18/12/00	(1 page)
27 Dec 2000	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
27 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: condor house 14 st. Paul's churchyard london EC4M 8BD	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Aug 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
09 Aug 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
29 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
12 May 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Apr 1999	CERTNM	Company name changed daiwa international capital mana gement (U.K.) LIMITED\certificate issued on 06/04/99	(2 pages)
27 Jul 1998	363s	Return made up to 02/07/98; no change of members	(4 pages)
16 Jul 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
27 Apr 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
25 Jul 1997	363s	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Aug 1996	AA	Full accounts made up to 31 March 1996	(16 pages)

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