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NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Company number 04794949

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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)
17 Mar 2009 288c Director's change of particulars / jane karpinski / 06/03/2009
12 Mar 2009 288c Director's change of particulars / teresa parker / 02/03/2009
12 Mar 2009 288c Secretary's change of particulars / matthew wright / 02/03/2009
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2008 363a Return made up to 11/06/08; full list of members
10 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 11/06/07; full list of members
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 123 Us$ nc 25709471/41000000 29/12/06
16 Jan 2007 363a Return made up to 11/06/06; full list of members; amend
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 288b Secretary resigned
16 Jan 2007 363a Return made up to 11/06/05; full list of members; amend
16 Jan 2007 288a New secretary appointed
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 29/12/06--------- us$ si 14290529@1=14290529 us$ ic 1/14290530
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288b Director resigned