HENDERSON ASSET MANAGEMENT LIMITED

Company number 03984621

Date	Type	Description	View / Download
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
12 May 2003	363a	Return made up to 03/05/03; full list of members	(65 pages)
17 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 397025@5=1985125 £ ic 2402108/4387233	(5 pages)
10 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 11/02/03 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
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Feb 2003	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
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
18 Feb 2003	122	Conve 11/02/03	(1 page)
18 Feb 2003	122	Conso conve 11/02/03	(1 page)
24 Jan 2003	122	S-div 10/12/02	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(12 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/02	(1 page)
30 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 222100@.001=222 £ ic 2401886/2402108	(20 pages)
30 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 1898100@.001=1898 £ ic 2399988/2401886	(2 pages)
30 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 220179600@.001= 220179 £ ic 2179809/2399988	(20 pages)
30 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 200@.001 £ ic 2179809/2179809	(2 pages)
30 Dec 2002	122	S-div 12/12/02	(1 page)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/12/02 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
30 Dec 2002	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
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Dec 2002	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

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