NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
14 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 01/10/2008 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	288b	Appointment terminated director martin smith	(1 page)
18 Apr 2008	363a	Return made up to 31/03/08; full list of members	(7 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/09/07	(2 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
21 Apr 2007	363a	Return made up to 31/03/07; full list of members	(7 pages)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Apr 2006	363a	Return made up to 31/03/06; full list of members	(7 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Apr 2005	363a	Return made up to 31/03/05; full list of members	(7 pages)
27 Apr 2005	288c	Director's particulars changed	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Apr 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Apr 2003	363a	Return made up to 31/03/03; full list of members	(7 pages)
17 Apr 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	288c	Director's particulars changed	(1 page)