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DNB NOR ASSET MANAGEMENT (UK) LTD.

Company number 02468737

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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)
19 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1993 288 Secretary's particulars changed
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24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 288 New director appointed
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06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 363s Return made up to 09/02/93; full list of members
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Request DocumentReturn made up to 09/02/93; full list of members
23 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 363x Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
06 Nov 1991 287 Registered office changed on 06/11/91 from: plantation house 5-8 mincing lane london EC3M 3JP
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Request DocumentRegistered office changed on 06/11/91 from: plantation house 5-8 mincing lane london EC3M 3JP
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jun 1991 363x Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
29 Nov 1990 88(2)R Ad 18/09/90-27/11/90 £ si 299998@1=299998 £ ic 2/300000
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Request DocumentAd 18/09/90-27/11/90 £ si 299998@1=299998 £ ic 2/300000
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 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 DocumentNew director appointed
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 123 £ nc 10000/500000 09/11/90
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Request Document£ nc 10000/500000 09/11/90
22 Jun 1990 123 £ nc 1000/10000 31/05/90
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Request Document£ nc 1000/10000 31/05/90
22 Jun 1990 MA Memorandum and Articles of Association
22 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jun 1990 CERTNM Company name changed jointsize LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed jointsize LIMITED\certificate issued on 22/06/90