NATIONWIDE ASSET MANAGEMENT HOLDINGS

Company number 03933354

Date	Type	Description	View / Download
10 Dec 2007	288b	Director resigned	(1 page)
05 Oct 2007	353	Location of register of members	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288a	New secretary appointed	(2 pages)
21 Sep 2007	288a	New director appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	MISC	Form 882 1 at £1	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: gartmore house, 8 fenchurch place, london, EC3M 4PB	(1 page)
06 Jun 2007	363a	Return made up to 24/02/07; full list of members	(8 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2007	123	£ nc 11999000/11999001 20/12/06	(1 page)
28 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Dec 2006	MAR	Re-registration of Memorandum and Articles	(28 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)