MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Company number SC066107

Date	Type	Description	View / Download
04 Apr 2012	TM02	Termination of appointment of Tamsin Hooton as a secretary	(2 pages)
07 Mar 2012	TM01	Termination of appointment of David Weipers as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(62 pages)
03 Jan 2012	TM01	Termination of appointment of Stewart Struthers as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Christopher Butler as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Palaniappan Chidambaram as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Jeremy Paul Hill as a director	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Amy Fisher as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Neil Robson as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Lachlan Riddell as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Palaniappan Chidambaram as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of Eric Woehrling as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Richard Evans as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Grant Spence as a director	(3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
01 Aug 2011	CC04	Statement of company's objects	(2 pages)
27 May 2011	AP01	Appointment of Keith Burdon as a director	(3 pages)
17 May 2011	AP01	Appointment of Amy Fisher as a director	(3 pages)
17 May 2011	TM01	Termination of appointment of Nicola Brown as a director	(2 pages)
12 May 2011	AP01	Appointment of Stewart Struthers as a director	(3 pages)
12 May 2011	AP01	Appointment of Mr Gary Andrew James Logan as a director	(3 pages)
12 May 2011	AP01	Appointment of Stephen John Frost as a director	(3 pages)
05 May 2011	AP01	Appointment of Paul Danes as a director	(4 pages)
05 May 2011	AP01	Appointment of Michael John Browne as a director	(3 pages)
05 May 2011	AP01	Appointment of Andrew Graham as a director	(3 pages)