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ASHMORE GROUP PLC

Company number 03675683

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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)
17 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 88(2)R Ad 30/04/04--------- £ si 2160@.0001 £ ic 2449/2449
15 May 2004 169 £ ic 2851/2449 05/05/04 £ sr 4020@.1=402
15 May 2004 288b Director resigned
20 Apr 2004 169 £ ic 3001/2851 06/04/04 £ sr 15000@.01=150
19 Apr 2004 SA Statement of affairs
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dirs authorisation 05/04/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2004 88(2)R Ad 22/03/04--------- £ si 1080@.001=1 £ ic 3000/3001
05 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
18 Nov 2003 363s Return made up to 30/11/03; full list of members
27 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
06 Dec 2002 363s Return made up to 30/11/02; full list of members
13 Aug 2002 288c Director's particulars changed
19 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Mar 2001 AA Full accounts made up to 30 June 2000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Dec 1999 395 Particulars of mortgage/charge
06 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 288a New director appointed
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association