MAN GROUP INVESTMENTS LIMITED

Company number 03385406

Date	Type	Description	View / Download
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
03 Jan 2010	AUD	Auditor's resignation	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Oct 2009	TM02	Termination of appointment of John Morton as a secretary	(1 page)
18 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
18 Aug 2009	288c	Director's change of particulars / pierre lagrange / 09/07/2009	(1 page)
18 Aug 2009	288c	Director's change of particulars / emmanuel roman / 09/07/2009	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 9TH floor exchange house primrose street london EC2A 2EF	(1 page)
18 Jun 2009	288a	Secretary appointed clifford chance secretaries LIMITED	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
14 Apr 2009	288a	Director appointed victoria alice parry	(4 pages)
14 Apr 2009	288a	Director appointed emmanuel roman	(3 pages)
14 Apr 2009	288a	Director appointed pierre lagrange	(4 pages)
14 Apr 2009	288b	Appointment terminated director alain bataille	(2 pages)
14 Apr 2009	288b	Appointment terminated director mark robson	(1 page)
14 Apr 2009	288b	Appointment terminated director jean segard	(1 page)
08 Apr 2009	CERTNM	Company name changed societe generale asset management uk LIMITED\certificate issued on 08/04/09	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares