ASHMORE GROUP PLC

Company number 03675683

Date	Type	Description	View / Download
07 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(6 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 21/07/06	(4 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Div into 100 ord @ 0.1 26/06/06	(80 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 6809530@.01=68095 £ ic 2797/70892	(3 pages)
18 Jul 2006	122	S-div 04/07/06	(1 page)
16 Jun 2006	123	Nc inc already adjusted 30/05/06	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: 110 cannon street, london, EC4N 6AR	(1 page)
16 Jun 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
07 Dec 2005	363s	Return made up to 30/11/05; full list of members	(10 pages)
22 Jun 2005	169	£ ic 2877/2797 01/06/05 £ sr 8040@.01=80	(1 page)
15 Apr 2005	169	£ ic 2917/2877 08/04/05 £ sr 4020@.01=40	(1 page)
04 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
06 Dec 2004	363s	Return made up to 30/11/04; full list of members	(12 pages)
07 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 7560@.01=75 £ ic 2449/2524	(2 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 30/04/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities