MAN GROUP INVESTMENTS LIMITED

Company number 03385406

Date	Type	Description	View / Download
16 Dec 1997	123	£ nc 500000/5000000 27/11/97	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Oct 1997	CERTNM	Company name changed H.R. investment management limit ed\certificate issued on 03/10/97	(2 pages)
02 Oct 1997	123	£ nc 100/500000 25/09/97	(1 page)
02 Oct 1997	287	Registered office changed on 02/10/97 from: 43 chiddingstone street new kings road london SW6 3TQ	(1 page)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
21 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	CERTNM	Company name changed precis (1540) LIMITED\certificate issued on 15/07/97	(2 pages)
11 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	NEWINC	Incorporation	(15 pages)

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