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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)
16 Dec 1997 123 £ nc 125000/5000000 27/11/97
04 Dec 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
23 Oct 1997 288b Director resigned
13 Oct 1997 288a New secretary appointed;new director appointed
02 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 31/12/97
02 Oct 1997 288b Secretary resigned
02 Oct 1997 288b Director resigned
02 Oct 1997 123 Nc inc already adjusted 25/09/97
02 Oct 1997 287 Registered office changed on 02/10/97 from: level 1 exchange house primrose street london EC2A 2HS
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Sep 1997 CERTNM Company name changed precis (1569) LIMITED\certificate issued on 26/09/97
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288a New secretary appointed
13 Aug 1997 NEWINC Incorporation