HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

Date	Type	Description	View / Download
11 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/00 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
11 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/00	(1 page)
30 Nov 2000	288a	New director appointed	(6 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Sep 2000	CERTNM	Company name changed new star asset management limite d\certificate issued on 13/09/00	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New director appointed	(12 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	(4 pages)
09 Jun 2000	CERTNM	Company name changed precis (1890) LIMITED\certificate issued on 09/06/00	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	NEWINC	Incorporation	(17 pages)

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