HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED

Company number 05387821

Date	Type	Description	View / Download
19 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 1000000@.05=50000 £ ic 14540811/14590811	(2 pages)
04 Apr 2007	363a	Return made up to 10/03/07; bulk list available separately	(11 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288a	New director appointed	(2 pages)
15 Dec 2006	169	£ ic 14591260/14540813 01/12/06 £ sr 1008957@.05=50447	(1 page)
22 Nov 2006	169	£ ic 14646260/14591260 02/11/06 £ sr 1100000@.05=55000	(1 page)
04 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 92500@.05=4625 £ ic 14641635/14646260	(2 pages)
18 Aug 2006	169	£ ic 15618236/14641635 18/07/06 £ sr 19532031@.05=976601	(1 page)
07 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	169	£ ic 15639236/15618236 16/06/06 £ sr 420000@.05=21000	(2 pages)
22 Jun 2006	169	£ ic 15655978/15639236 23/05/06 £ sr 334842@.05=16742	(2 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(60 pages)
26 Apr 2006	363a	Return made up to 10/03/06; bulk list available separately	(10 pages)
03 Apr 2006	88(2)R	Ad 12/01/06--------- £ si 250000@.05=12500 £ ic 15643478/15655978	(2 pages)
08 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
22 Nov 2005	353	Location of register of members	(1 page)
22 Nov 2005	353a	Location of register of members (non legible)	(1 page)
18 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 312869500@.05=15643475 £ ic 3/15643478	(9 pages)
18 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	88(2)R	Ad 18/08/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288a	New secretary appointed	(2 pages)