QBE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 04488999

Date	Type	Description	View / Download
15 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
25 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: corn exchange 55 mark lane london EC3R 7NE	(1 page)
22 Sep 2005	353	Location of register of members	(1 page)
14 Sep 2005	363a	Return made up to 18/07/05; full list of members	(6 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
12 Jul 2005	123	Nc inc already adjusted 27/06/05	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
07 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288c	Director's particulars changed	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
21 Jul 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	363a	Return made up to 18/07/04; full list of members	(2 pages)
02 Jul 2004	353	Location of register of members	(1 page)