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OLD MUTUAL ASSET SOLUTIONS LIMITED

Company number 03532099

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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)
04 Dec 2001 288b Director resigned
25 Jun 2001 288a New secretary appointed
25 Jun 2001 288b Secretary resigned
21 May 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 88(2)R Ad 18/04/01--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 123 £ nc 5000000/8000000 18/04/01
11 Apr 2001 363s Return made up to 20/03/01; full list of members
11 Apr 2001 288a New director appointed
05 Mar 2001 288a New director appointed
09 Jan 2001 288b Director resigned
01 Sep 2000 288b Director resigned
25 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 16/04/00
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
17 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
02 Feb 2000 288b Director resigned
22 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed