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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)
04 Feb 2008	169	£ ic 5186356/5086356 14/01/08 £ sr 400000@.25=100000	View PDF £ ic 5186356/5086356 14/01/08 £ sr 400000@.25=100000 - link opens in a new window - 1 page (1 page)
19 Sep 2007	169	£ ic 5327606/5186356 10/08/07 £ sr 565000@.25=141250	View PDF £ ic 5327606/5186356 10/08/07 £ sr 565000@.25=141250 - link opens in a new window - 1 page (1 page)
30 Apr 2007	363s	Return made up to 11/04/07; bulk list available separately	View PDF Return made up to 11/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares cancelled 06/03/07
23 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 105 pages (105 pages)
23 Mar 2007	122	£ nc 7880000/7000000 06/03/07	View PDF £ nc 7880000/7000000 06/03/07 - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 52 pages (52 pages)
10 Jan 2007	169	£ ic 5396356/5327606 10/11/06 £ sr 275000@.25=68750	View PDF £ ic 5396356/5327606 10/11/06 £ sr 275000@.25=68750 - link opens in a new window - 1 page (1 page)
15 Nov 2006	MISC	169 share purchase by company	View PDF 169 share purchase by company - link opens in a new window - 31 pages (31 pages)
10 Nov 2006	MISC	Form 122 cap reduced res filed	View PDF Form 122 cap reduced res filed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Investment objective 20/10/06
27 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 104 pages (104 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 22/08/06
24 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Oct 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Oct 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
22 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Sep 2006	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
14 Sep 2006	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 4 pages (4 pages)

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