TOKIO MARINE ASSET MANAGEMENT (LONDON) LIMITED

Company number 02534139

Date	Type	Description	View / Download
26 Aug 1992	363s	Return made up to 24/08/92; no change of members 363(288) ‐ Secretary's particulars changed;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
13 May 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
24 Sep 1991	363b	Return made up to 24/08/91; full list of members 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
07 Jun 1991	288	Secretary resigned;new secretary 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
23 Oct 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Oct 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Oct 1990	88(2)R	Ad 02/10/90--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
16 Oct 1990	123	£ nc 100/400000 02/10/90	(1 page)
16 Oct 1990	287	Registered office changed on 16/10/90 from: royex house aldmermanbury square london EC2V 7LD 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 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1990	224	Accounting reference date notified as 31/12 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
15 Oct 1990	CERTNM	Company name changed legibus 1563 LIMITED\certificate issued on 16/10/90 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
15 Oct 1990	CERTNM	Company name changed\certificate issued on 15/10/90	(2 pages)
24 Aug 1990	NEWINC	Incorporation	(22 pages)

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