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MAN GROUP FINANCE LIMITED

Company number 02690139

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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)
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 AA Full accounts made up to 31 March 1994
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29 Jun 1994 288 New director appointed
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29 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
29 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1994 288 New director appointed
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14 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Nov 1993 288 New director appointed
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30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
02 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/93
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02 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/93
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02 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/93
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19 Feb 1993 363s Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1992 88(2)R Ad 27/03/92--------- us$ si 4999998@1=4999998 us$ ic 2/5000000
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Request DocumentAd 27/03/92--------- us$ si 4999998@1=4999998 us$ ic 2/5000000
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1992 NEWINC Incorporation