ASHMORE INVESTMENT MANAGEMENT LIMITED

Company number 03344281

Date	Type	Description	View / Download
06 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1999	123	£ nc 200000/900000 28/01/99	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	AA	Full accounts made up to 30 September 1998	(10 pages)
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1998	288a	New director appointed	(2 pages)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
16 Apr 1998	363a	Return made up to 03/04/98; full list of members	(6 pages)
05 Mar 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/09/97	(1 page)
16 May 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
09 May 1997	CERTNM	Company name changed directlike LIMITED\certificate issued on 12/05/97	(3 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
09 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
09 May 1997	88(2)R	Ad 01/05/97-02/05/97 £ si 199998@1=199998 £ ic 2/200000	(2 pages)
09 May 1997	123	£ nc 1000/200000 01/05/97	(1 page)

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