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MAN INVESTMENTS HOLDINGS LIMITED

Company number 02299292

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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)
21 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2000	363a	Return made up to 31/05/00; no change of members	View PDF Return made up to 31/05/00; no change of members - link opens in a new window - 7 pages (7 pages)
23 May 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 1999	363a	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
12 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	363a	Return made up to 23/09/98; full list of members	View PDF Return made up to 23/09/98; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 8518519@.1=851851 £ ic 396779/1248630	View PDF Ad 09/10/97--------- £ si 8518519@.1=851851 £ ic 396779/1248630 - link opens in a new window - 2 pages (2 pages)
24 Oct 1997	122	Us$ nc 2000000/620000 09/10/97	View PDF Us$ nc 2000000/620000 09/10/97 - link opens in a new window - 1 page (1 page)
24 Oct 1997	122	Us$ ic 1380000/0 09/10/97 us$ sr 1380000@1=1380000	View PDF Us$ ic 1380000/0 09/10/97 us$ sr 1380000@1=1380000 - link opens in a new window - 1 page (1 page)
23 Oct 1997	363a	Return made up to 23/09/97; full list of members	View PDF Return made up to 23/09/97; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)

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