OLD MUTUAL BUSINESS SERVICES LIMITED

Company number 03613935

Date	Type	Description	View / Download
19 Sep 2003	CERTNM	Company name changed old mutual berkeley square limit ed\certificate issued on 19/09/03	(2 pages)
10 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
09 May 2003	288b	Director resigned	(1 page)
06 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(12 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 3RD floor lansdowne house 57 berkeley square london W1X 5DH	(1 page)
04 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/00	(1 page)
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Apr 2000	123	£ nc 100/300000 30/03/00	(1 page)
17 Mar 2000	288c	Director's particulars changed	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)