OLD MUTUAL ASSET SOLUTIONS LIMITED

Company number 03532099

Date	Type	Description	View / Download
01 Mar 2004	287	Registered office changed on 01/03/04 from: 2 bartley way hook hampshire RG27 9XA	(1 page)
20 Feb 2004	CERTNM	Company name changed old mutual international service s LIMITED\certificate issued on 20/02/04	(2 pages)
17 Feb 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288b	Director resigned	(1 page)
02 Dec 2003	288c	Director's particulars changed	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
15 Apr 2003	363s	Return made up to 20/03/03; full list of members	(9 pages)
15 Apr 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	123	Nc inc already adjusted 20/12/01	(1 page)
26 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2002	88(2)R	Ad 20/12/01--------- £ si 1200000@1	(2 pages)
26 Mar 2002	363s	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
07 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 1200000@1=1200000 £ ic 8000000/9200000	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2002	123	£ nc 8000000/9200000 20/12/01	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)