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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)
09 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 15593750@.01=155937 £ ic 10507980/10663917	View PDF Ad 31/07/03--------- £ si 15593750@.01=155937 £ ic 10507980/10663917 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 139720000@.01=1397200 £ ic 9110780/10507980	View PDF Ad 31/07/03--------- £ si 139720000@.01=1397200 £ ic 9110780/10507980 - link opens in a new window - 11 pages (11 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 233328@1=233328 £ ic 8877452/9110780	View PDF Ad 31/07/03--------- £ si 233328@1=233328 £ ic 8877452/9110780 - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 220000@1=220000 £ ic 8657452/8877452	View PDF Ad 31/07/03--------- £ si 220000@1=220000 £ ic 8657452/8877452 - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 4020868@1=4020868 £ ic 4636584/8657452	View PDF Ad 31/07/03--------- £ si 4020868@1=4020868 £ ic 4636584/8657452 - link opens in a new window - 16 pages (16 pages)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	S-div 31/07/03	View PDF S-div 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	122	Conso 31/07/03	View PDF Conso 31/07/03 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 100000@1=100000 £ ic 4536584/4636584	View PDF Ad 31/07/03--------- £ si 100000@1=100000 £ ic 4536584/4636584 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 49350@1=49350 £ ic 4487234/4536584	View PDF Ad 01/08/03--------- £ si 49350@1=49350 £ ic 4487234/4536584 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 50000@1=50000 £ ic 4437234/4487234	View PDF Ad 31/07/03--------- £ si 50000@1=50000 £ ic 4437234/4487234 - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	122	Conve 31/07/03	View PDF Conve 31/07/03 - link opens in a new window - 1 page (1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 31/07/03	View PDF Resolutions RES13 ‐ Re shares 31/07/03 - link opens in a new window - 1 page (1 page)
08 Aug 2003	123	Nc inc already adjusted 31/07/03	View PDF Nc inc already adjusted 31/07/03 - link opens in a new window - 1 page (1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 31/07/03
08 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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