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M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED

Company number 02059989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 1997 288a New director appointed
01 Jun 1996 363a Return made up to 09/05/96; full list of members
01 Jun 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
17 Nov 1995 288 Director's particulars changed
13 Jul 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jun 1995 363x Return made up to 09/05/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363x Return made up to 09/05/94; full list of members
12 May 1994 AA Full accounts made up to 31 December 1993
21 May 1993 AA Full accounts made up to 31 December 1992
21 May 1993 363x Return made up to 09/05/93; full list of members
15 Mar 1993 288 New director appointed
27 Nov 1992 288 Director resigned
05 Nov 1992 88(2)R Ad 26/10/92--------- £ si 2000000@1=2000000 £ ic 7500000/9500000
05 Nov 1992 123 Nc inc already adjusted 26/10/92
05 Nov 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1992 288 Director's particulars changed
26 May 1992 AA Full accounts made up to 31 December 1991
26 May 1992 363x Return made up to 09/05/92; full list of members
30 Apr 1992 88(2)R Ad 27/04/92--------- £ si 1000000@1=1000000 £ ic 6500000/7500000