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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)
23 Aug 2004 288a New director appointed
23 Aug 2004 288b Director resigned
09 Aug 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 23/03/04; full list of members
18 May 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 288a New director appointed
21 Jan 2003 288b Director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
04 Apr 2001 288a New secretary appointed
04 Apr 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: 10 aldermanbury, london, EC2V 7RS
28 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 88(2)R Ad 11/01/01--------- us$ si 14999999@1=14999999 us$ ic 1/15000000
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 123 Us$ nc 5000000/15000000 23/10/00