NORTHERN TRUST GLOBAL INVESTMENTS LIMITED

Company number 03929218

Date	Type	Description	View / Download
13 Mar 2006	363s	Return made up to 15/02/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
30 Jan 2006	288c	Secretary's particulars changed	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Sep 2005	CERTNM	Company name changed northern trust global investment s (europe) LIMITED\certificate issued on 07/09/05	(2 pages)
28 Jun 2005	AA	Accounts made up to 31 December 2004	(15 pages)
04 Apr 2005	363s	Return made up to 15/02/05; full list of members	(9 pages)
13 May 2004	AA	Accounts made up to 31 December 2003	(13 pages)
25 Feb 2004	363s	Return made up to 15/02/04; no change of members	(9 pages)
19 Aug 2003	AA	Accounts made up to 31 December 2002	(16 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
17 Mar 2003	363s	Return made up to 15/02/03; no change of members	(8 pages)
11 Feb 2003	88(2)R	Ad 31/12/02--------- us$ si 135000@1=135000 us$ ic 8640000/8775000	(2 pages)
11 Feb 2003	88(2)R	Ad 30/01/03--------- us$ si 7000000@1=7000000 us$ ic 1640000/8640000	(2 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 155 bishopsgate london EC2M 3XS	(1 page)
28 Aug 2002	AUD	Auditor's resignation	(1 page)
13 May 2002	AA	Accounts made up to 31 December 2001	(26 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
30 Oct 2001	288c	Director's particulars changed	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)