ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED

Company number 03858994

Date	Type	Description	View / Download
20 Dec 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	363a	Return made up to 11/10/06; full list of members	(2 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
23 Jan 2006	288a	New secretary appointed	(1 page)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
07 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Oct 2004	363a	Return made up to 11/10/04; full list of members	(6 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
24 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
20 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
12 Nov 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
07 Nov 2000	363s	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)