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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)
29 Oct 1997 123 £ nc 2875000/8675000 23/10/97
03 Oct 1997 PROSP Listing of particulars
16 Jul 1997 363s Return made up to 13/04/97; bulk list available separately
16 Jul 1997 287 Registered office changed on 16/07/97 from: fourth floor south 32 ludgate house london EC4M 8DR
08 Jul 1997 288a New director appointed
17 Mar 1997 AA Full group accounts made up to 30 September 1996
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288b Secretary resigned
29 Nov 1996 403a Declaration of satisfaction of mortgage/charge
30 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288b Secretary resigned
03 Oct 1996 395 Particulars of mortgage/charge
13 Aug 1996 88(2)R Ad 05/08/96--------- £ si 392756@.25=98189 £ ic 2287075/2385264
12 Aug 1996 287 Registered office changed on 12/08/96 from: burne house 6TH floor 88 high holborn london WC1V 6LS
18 Jun 1996 395 Particulars of mortgage/charge
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 May 1996 363a Return made up to 13/04/96; bulk list available separately
24 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 May 1996 88(2)R Ad 29/04/96--------- £ si 1538631@.25=384657 £ ic 1902418/2287075
22 May 1996 123 Nc inc already adjusted 29/04/96
22 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 PROSP Listing of particulars