BLACKROCK ASSET MANAGEMENT UK LIMITED

Company number 02058176

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of James Desmarais as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
03 Aug 2010	CH01	Director's details changed for Colin Roy Thomson on 1 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Roger Clark Tooze on 1 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for James Fenelon Desmarais on 1 July 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Colin Roy Thomson as a director	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable preference shares created 25/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 EUR 40,000,000.00 GBP 56,000.00	(3 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 EUR 70,000,000.00 GBP 56,000.00	(3 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 EUR 140,000,000.00 GBP 56,000.00	(3 pages)
03 Dec 2009	TM01	Termination of appointment of John Kushel as a director	(2 pages)
03 Dec 2009	AP01	Appointment of James Fenelon Desmarais as a director	(3 pages)
27 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(5 pages)
08 Jun 2009	288b	Appointment terminated director and secretary nicholas hall	(1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Apr 2009	288a	Director appointed john richard kushel	(3 pages)
06 Apr 2009	288b	Appointment terminated director robert fairbairn	(1 page)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	(7 pages)
01 Jul 2008	288a	Director appointed roger clark tooze	(3 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Mar 2008	288b	Appointment terminated director katherine shircliff	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
24 Aug 2007	363a	Return made up to 31/07/07; full list of members	(8 pages)
04 Jun 2007	225	Accounting reference date extended from 29/09/07 to 31/12/07	(1 page)

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