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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)
13 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 50 pages (50 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts/div/dirs/auds etc 03/02/05
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	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 - 3 pages (3 pages)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 32 ludgate hill london EC4M 7DR	View PDF Registered office changed on 11/11/04 from: 32 ludgate hill london EC4M 7DR - link opens in a new window - 1 page (1 page)
15 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 May 2004	363s	Return made up to 11/04/04; bulk list available separately	View PDF Return made up to 11/04/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 53 pages (53 pages)
03 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 May 2003	363s	Return made up to 11/04/03; bulk list available separately	View PDF Return made up to 11/04/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 51 pages (51 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2003	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 - 3 pages (3 pages)
10 Mar 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
03 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 1960527@.25=490131 £ ic 13026224/13516355	View PDF Ad 27/11/02--------- £ si 1960527@.25=490131 £ ic 13026224/13516355 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 15/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 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 DocumentResolutions

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