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MAN FUND MANAGEMENT UK LIMITED

Company number 03418585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 18/08/98
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 1998 88(2)R Ad 18/05/98--------- £ si 1000000@1=1000000 £ ic 1050002/2050002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/98--------- £ si 1000000@1=1000000 £ ic 1050002/2050002
25 Mar 1998 88(2)R Ad 09/03/98--------- £ si 750000@1=750000 £ ic 300002/1050002
25 Mar 1998 88(2)R Ad 09/02/98--------- £ si 300000@1=300000 £ ic 2/300002
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Mar 1998 123 £ nc 5000000/29000000 09/02/98
16 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Mar 1998 288a New director appointed
23 Feb 1998 288a New director appointed
04 Feb 1998 288b Director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jan 1998 288a New director appointed
19 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jan 1998 288a New director appointed
18 Dec 1997 CERTNM Company name changed nkch LIMITED\certificate issued on 19/12/97
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital