JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Company number 03594615

Date	Type	Description	View / Download
26 Jan 2002	287	Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
26 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jul 2001	363a	Return made up to 06/07/01; full list of members	(5 pages)
06 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 46875@1=46875 £ ic 6291/53166	(2 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
20 Nov 2000	CERTNM	Company name changed janus international (uk) LIMITED\certificate issued on 20/11/00	(2 pages)
06 Oct 2000	288b	Director resigned	(1 page)
13 Jul 2000	363a	Return made up to 06/07/00; full list of members	(5 pages)
12 May 2000	88(2)R	Ad 05/08/99--------- £ si 290@1=290 £ ic 6291/6581	(2 pages)
09 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
10 Sep 1999	SA	Statement of affairs	(10 pages)
10 Sep 1999	88(2)R	Ad 05/08/99--------- £ si 290@1=290 £ ic 6001/6291	(2 pages)
30 Jul 1999	88(2)R	Ad 21/07/99--------- £ si 6000@1=6000 £ ic 1/6001	(2 pages)
14 Jul 1999	363a	Return made up to 06/07/99; full list of members	(5 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/11/98	(1 page)
11 Nov 1998	123	Nc inc already adjusted 06/11/98	(1 page)

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