MAN GROUP INVESTMENTS LIMITED

Company number 03385406

Date	Type	Description	View / Download
05 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 1000000@1=1000000 £ ic 29000002/30000002	(2 pages)
20 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
05 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 1000000@1=1000000 £ ic 28000002/29000002	(2 pages)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jul 2003	363s	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 1000000@1=1000000 £ ic 27000002/28000002	(2 pages)
17 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 1000000@1=1000000 £ ic 26000002/27000002	(2 pages)
17 Apr 2003	88(2)O	Ad 04/05/01--------- £ si 4500000@1	(2 pages)
17 Apr 2003	88(2)O	Ad 25/02/00--------- £ si 200000@1	(2 pages)
17 Apr 2003	88(2)O	Ad 30/09/99--------- £ si 1000000@1	(2 pages)
17 Apr 2003	88(2)O	Ad 07/09/98--------- £ si 600000@1	(2 pages)
17 Apr 2003	123	Nc inc already adjusted 08/04/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)

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