GMO U.K. LIMITED

Company number 04658801

Date	Type	Description	View / Download
06 Nov 2007	288c	Director's particulars changed	(1 page)
11 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
11 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
22 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
27 Jun 2006	288c	Secretary's particulars changed	(1 page)
16 Jun 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
17 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Dec 2005	288c	Secretary's particulars changed	(1 page)
30 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 363(353) ‐ Location of register of members address changed	(3 pages)
14 Jan 2005	288c	Secretary's particulars changed	(1 page)
08 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 27/04/04	(1 page)
16 Feb 2004	363s	Return made up to 06/02/04; full list of members	(8 pages)
08 Jan 2004	88(2)R	Ad 03/12/03--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 03/12/03	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights