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T. ROWE PRICE INTERNATIONAL LTD

Company number 03957748

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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)
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 363a Return made up to 23/03/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2009 288b Appointment terminated secretary ann cranmer
13 May 2009 288b Appointment terminated secretary emma beal
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director david warren
05 Jan 2009 288a Secretary appointed barbara van horn
22 Dec 2008 288a Secretary appointed emma beal
29 Aug 2008 363a Return made up to 23/03/08; full list of members
13 May 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 23/03/07; full list of members
08 Dec 2006 123 Nc inc already adjusted 15/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 AA Full accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 23/03/06; no change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 288b Director resigned
13 Jan 2006 288a New director appointed
14 Sep 2005 AA Full accounts made up to 31 December 2004
26 May 2005 88(2)R Ad 22/03/05--------- us$ si 12000000@1
28 Apr 2005 363s Return made up to 23/03/05; no change of members
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares approved 16/02/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 123 Us$ nc 15000000/27000000 16/02/05