MAN GROUP HOLDINGS LIMITED

Company number 02686240

Date	Type	Description	View / Download
04 Sep 2002	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 Document
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
21 Jun 2002	363a	Return made up to 31/05/02; change of members	(9 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
12 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Jun 2001	363a	Return made up to 31/05/01; full list of members	(9 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
08 May 2001	288c	Director's particulars changed	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
29 Sep 2000	CERTNM	Company name changed e d & f man new orleans LIMITED\certificate issued on 29/09/00	(2 pages)
14 Jul 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
23 Jun 2000	363a	Return made up to 31/05/00; change of members	(7 pages)
14 Jun 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
13 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
02 Jul 1999	363a	Return made up to 31/05/99; no change of members	(4 pages)