MAN GROUP UK LIMITED

Company number 05856654

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	(2 pages)
26 Jun 2009	363a	Return made up to 23/06/09; full list of members	(9 pages)
06 May 2009	288a	Director appointed stephen anthony clough	(2 pages)
06 May 2009	288a	Director appointed george edmund richard wood	(2 pages)
21 Apr 2009	288c	Director's change of particulars / kevin hayes / 09/03/2009	(1 page)
16 Feb 2009	288a	Secretary appointed andrew james roberts	(1 page)
13 Feb 2009	288b	Appointment terminated secretary barry wakefield	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
30 Oct 2008	363a	Return made up to 31/05/08; full list of members	(9 pages)
24 Apr 2008	288b	Appointment terminated director stanley fink	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
15 Jan 2008	288b	Director resigned	(1 page)
19 Nov 2007	363a	Return made up to 23/06/07; full list of members	(6 pages)
05 Nov 2007	122	Us$ ic 7010000001/4214215106 04/09/07 us$ sr 2795784895@1=2795784895	(1 page)
28 Oct 2007	88(2)R	Ad 04/09/07-04/09/07 us$ si 2795784895@1=2795784895 us$ ic 4214215106/7010000001	(2 pages)
28 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Oct 2007	123	Nc inc already adjusted 04/09/07	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES14 ‐ Re:cap us$2795784895 04/09/07
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Oct 2007	173	Declaration of shares redemption:auditor's report	(7 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288a	New director appointed	(3 pages)