HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

Date	Type	Description	View / Download
24 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
24 Oct 2001	123	£ nc 1115000/10300000 21/12/00	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
20 Sep 2001	88(2)R	Ad 11/09/01--------- £ si 3@1=3 £ ic 1082675/1082678	(2 pages)
21 Aug 2001	288c	Director's particulars changed	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Jun 2001	363s	Return made up to 03/05/01; full list of members	(11 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 5 princes gate london SW7 1QJ	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
11 Dec 2000	88(2)	Ad 27/10/00--------- £ si 587498@1=587498 £ ic 2/587500	(4 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Dec 2000	123	Nc inc already adjusted 13/10/00	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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

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