MAN GROUP INVESTMENTS LIMITED

Company number 03385406

Date	Type	Description	View / Download
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/98	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/98	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/08/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Jul 1998	88(2)R	Ad 27/07/98--------- £ si 300000@1=300000 £ ic 4000002/4300002	(2 pages)
20 Jul 1998	363a	Return made up to 10/07/98; full list of members	(13 pages)
08 Jun 1998	288a	New director appointed 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
08 Jun 1998	288a	New director appointed 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
21 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
25 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 1500000@1=1500000 £ ic 2500002/4000002	(2 pages)
25 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 1000000@1=1000000 £ ic 1500002/2500002	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
25 Mar 1998	123	£ nc 5000000/29000000 09/02/98	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
17 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 1500000@1=1500000 £ ic 2/1500002	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next