ASHMORE INVESTMENTS (UK) LIMITED

Company number 03345198

Date	Type	Description	View / Download
14 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(5 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 04/04/98; full list of members	(5 pages)
13 Jan 1998	AA	Full group accounts made up to 30 September 1997	(15 pages)
13 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/09/97	(1 page)
19 May 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
13 May 1997	88(2)R	Ad 01/05/97--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
13 May 1997	123	Nc inc already adjusted 01/05/97	(1 page)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(12 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
13 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 May 1997	CERTNM	Company name changed directlucky LIMITED\certificate issued on 13/05/97	(3 pages)
28 Apr 1997	288a	New secretary appointed	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	288b	Director resigned	(1 page)
28 Apr 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	287	Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Apr 1997	NEWINC	Incorporation	(9 pages)