NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
21 Mar 2003	288c	Secretary's particulars changed	(1 page)
12 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2003	288c	Director's particulars changed	(1 page)
21 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
17 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	288c	Director's particulars changed	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 Apr 2002	363a	Return made up to 31/03/02; full list of members	(7 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS	(1 page)
06 Nov 2001	CERTNM	Company name changed worldinvest holdings LIMITED\certificate issued on 06/11/01	(2 pages)
31 Oct 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
20 Mar 2001	288a	New director appointed	(18 pages)
08 Mar 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 39 cornhill london EC3V 3NU	(1 page)