JANUS HENDERSON ADMINISTRATION UK LIMITED

Company number 00290577

Date	Type	Description	View / Download
01 Nov 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288b	Director resigned	(1 page)
29 Jul 2002	363a	Return made up to 13/07/02; full list of members	(9 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2002	88(2)R	Ad 12/12/01--------- £ si 5000000@1=5000000 £ ic 14500760/19500760	(2 pages)
05 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
24 Aug 2001	363a	Return made up to 13/07/01; full list of members	(10 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 10000000@1=10000000 £ ic 4500760/14500760	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	123	£ nc 10000000/20000000 25/06/01	(1 page)
27 Jun 2001	363a	Return made up to 13/07/00; full list of members; amend	(11 pages)
27 Jun 2001	88(2)R	Ad 29/03/00--------- £ si 3000000@1	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)