NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
21 Apr 1994	363s	Return made up to 31/03/94; full list of members	(5 pages)
24 Nov 1993	403a	Declaration of satisfaction of mortgage/charge 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
13 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1993	288	Secretary's particulars changed	(2 pages)
05 Apr 1993	363s	Return made up to 31/03/93; change of members	(6 pages)
04 Apr 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
31 Dec 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1992	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1992	288	Director resigned	(2 pages)
03 Sep 1992	288	Director resigned 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
28 Aug 1992	395	Particulars of mortgage/charge	(5 pages)
10 Aug 1992	CERT15	Certificate of reduction of issued capital	(1 page)
10 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
10 Aug 1992	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
10 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
05 Aug 1992	OC138	Reduction of iss capital and minute (oc) £ ic 2311517/ 57500	(3 pages)
30 Jul 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
26 Apr 1992	363b	Return made up to 31/03/92; full list of members	(8 pages)
17 Jan 1992	288	New director appointed	(2 pages)
17 Jan 1992	288	New director appointed 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
16 Sep 1991	288	New director appointed	(2 pages)
16 Sep 1991	288	New director appointed 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
20 Jun 1991	288	New director appointed	(4 pages)
20 Jun 1991	288	New director appointed 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
01 Jun 1991	288	Director resigned	(2 pages)