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HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

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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)
26 May 2004	88(2)R	Ad 19/05/04--------- £ si 3650@1=3650 £ ic 13159590/13163240	View PDF Ad 19/05/04--------- £ si 3650@1=3650 £ ic 13159590/13163240 - link opens in a new window - 2 pages (2 pages)
21 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 33291@1=33291 £ ic 13126299/13159590	View PDF Ad 30/03/04--------- £ si 33291@1=33291 £ ic 13126299/13159590 - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 14560@1=14560 £ ic 13111739/13126299	View PDF Ad 30/03/04--------- £ si 14560@1=14560 £ ic 13111739/13126299 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	88(2)R	Ad 31/07/03--------- £ si 623750@.01=6237 £ ic 13105502/13111739	View PDF Ad 31/07/03--------- £ si 623750@.01=6237 £ ic 13105502/13111739 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	122	Conve 05/09/03	View PDF Conve 05/09/03 - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 4700@1=4700 £ ic 13100802/13105502	View PDF Ad 10/02/04--------- £ si 4700@1=4700 £ ic 13100802/13105502 - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 18182@5=90910 £ ic 13009892/13100802	View PDF Ad 30/01/04--------- £ si 18182@5=90910 £ ic 13009892/13100802 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 1200@1=1200 £ ic 13008692/13009892	View PDF Ad 29/12/03--------- £ si 1200@1=1200 £ ic 13008692/13009892 - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 40000@5=200000 £ ic 12808692/13008692	View PDF Ad 16/12/03--------- £ si 40000@5=200000 £ ic 12808692/13008692 - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 7850@1=7850 £ ic 12800842/12808692	View PDF Ad 04/12/03--------- £ si 7850@1=7850 £ ic 12800842/12808692 - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 35 pages (35 pages)
02 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 66667@5=333335 £ ic 12467507/12800842	View PDF Ad 31/10/03--------- £ si 66667@5=333335 £ ic 12467507/12800842 - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	88(2)R	Ad 31/10/03-06/11/03 £ si 177747@5=888735 £ ic 11578772/12467507	View PDF Ad 31/10/03-06/11/03 £ si 177747@5=888735 £ ic 11578772/12467507 - link opens in a new window - 10 pages (10 pages)
20 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2003	123	Nc inc already adjusted 20/10/03	View PDF Nc inc already adjusted 20/10/03 - link opens in a new window - 1 page (1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 36 pages (36 pages)
18 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 88520@1=88520 £ ic 11490252/11578772	View PDF Ad 03/10/03--------- £ si 88520@1=88520 £ ic 11490252/11578772 - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 165267@5=826335 £ ic 10663917/11490252	View PDF Ad 01/09/03--------- £ si 165267@5=826335 £ ic 10663917/11490252 - link opens in a new window - 9 pages (9 pages)
09 Sep 2003	123	Nc inc already adjusted 29/08/03	View PDF Nc inc already adjusted 29/08/03 - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)

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