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NINETY ONE UK LIMITED

Company number 02036094

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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)
08 Mar 1994 288 New director appointed
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08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
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27 Oct 1993 288 Director's particulars changed
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27 Oct 1993 288 Director's particulars changed
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30 Sep 1993 363x Return made up to 01/09/93; full list of members
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15 Sep 1993 288 New director appointed
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17 Jun 1993 AA Full group accounts made up to 31 December 1992
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22 Mar 1993 288 Director resigned
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04 Feb 1993 SA Statement of affairs
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04 Feb 1993 88(2)O Ad 10/07/92--------- £ si 1250000@1
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Request DocumentAd 10/07/92--------- £ si 1250000@1
25 Nov 1992 88(2)P Ad 10/07/92--------- £ si 1250000@1
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23 Nov 1992 288 Director's particulars changed
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23 Nov 1992 288 Director's particulars changed
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07 Oct 1992 288 New director appointed
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07 Oct 1992 288 Director resigned
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07 Oct 1992 363x Return made up to 01/09/92; full list of members
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21 Aug 1992 AA Full group accounts made up to 31 December 1991
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06 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1992 123 £ nc 9825000/11121430 10/07/92
04 Aug 1992 288 New director appointed
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27 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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