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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

Company number 02918390

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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)
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 4,328,603.00
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Feb 2011 MAR Re-registration of Memorandum and Articles
02 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2011 RR02 Re-registration from a public company to a private limited company
31 Jan 2011 SH19 Statement of capital on 31 January 2011
  • GBP 0.25
31 Jan 2011 CERT15 Certificate of reduction of issued capital
31 Jan 2011 OC138 Reduction of iss capital and minute (oc)
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reclassify share capital 11/01/2011
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2010 MISC Aud res stat 519
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 May 2010 AA Full accounts made up to 30 September 2009
18 May 2010 MISC Section 519
14 May 2010 SH03 Purchase of own shares.
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Feb 2010 SH03 Purchase of own shares.
11 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Adopt dir report approve final dividend adopt remuneration report elect g robb re-appoint auds 04/02/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2010 TM01 Termination of appointment of Geoffrey Miller as a director
12 Oct 2009 AD02 Register inspection address has been changed
26 Jun 2009 169 Gbp ic 4616458.25/4591458.25 03/06/09 gbp sr 100000@0.25=25000
30 Apr 2009 169 Capitals not rolled up
27 Apr 2009 363a Return made up to 11/04/09; full list of members