TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
14 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	123	Nc inc already adjusted 28/04/01	(1 page)
21 May 2001	88(2)R	Ad 28/04/01--------- £ si 1020@1=1020 £ ic 43428/44448	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Cons to applictns/allot 28/04/01 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
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 May 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Director resigned	(1 page)
25 Sep 2000	AA	Full group accounts made up to 30 April 2000	(10 pages)
30 Jan 2000	363s	Return made up to 30/12/99; full list of members	(11 pages)
04 Jan 2000	CERTNM	Company name changed ashmore asset management LIMITED\certificate issued on 05/01/00	(4 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 43426@1=43426 £ ic 2/43428	(6 pages)
15 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
15 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
15 Nov 1999	123	£ nc 100/231572 01/11/99	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)