TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED

Company number 02534139

Date	Type	Description	View / Download
09 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Oct 2000	88(2)R	Ad 01/09/00--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
13 Oct 2000	123	Nc inc already adjusted 01/09/00	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Oct 2000	288c	Director's particulars changed	(1 page)
18 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Oct 1999	363s	Return made up to 24/08/99; no change of members	(4 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Sep 1998	363s	Return made up to 24/08/98; no change of members	(4 pages)
01 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jul 1998	CERTNM	Company name changed tokio marine mc asset management (london) LIMITED\certificate issued on 13/07/98	(2 pages)
05 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)

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