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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)
16 Jun 2006 288c Director's particulars changed
28 Feb 2006 288b Secretary resigned
27 Sep 2005 363s Return made up to 01/09/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 March 2005
15 Feb 2005 288b Director resigned
21 Sep 2004 363s Return made up to 01/09/04; full list of members
15 Sep 2004 288c Director's particulars changed
13 Sep 2004 288a New director appointed
27 Jul 2004 288b Director resigned
09 Jul 2004 AA Full accounts made up to 31 March 2004
20 May 2004 288b Director resigned
07 Nov 2003 288b Director resigned
02 Oct 2003 363a Return made up to 01/09/03; full list of members
25 Sep 2003 288c Director's particulars changed
08 Jul 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 288b Director resigned
13 Mar 2003 122 Conso 04/03/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate shar 04/03/03
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288a New director appointed
18 Dec 2002 288a New director appointed
07 Dec 2002 288b Director resigned
08 Oct 2002 288a New director appointed
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:articles restriction 19/08/02
17 Sep 2002 363s Return made up to 01/09/02; full list of members