NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED

Company number 02123213

Date	Type	Description	View / Download
18 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
12 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 8000@.1=800 £ ic 47675/48475	(2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
03 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1997	88(2)R	Ad 06/03/97--------- £ si 5000@.1	(2 pages)
29 Apr 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
21 Apr 1997	363s	Return made up to 31/03/97; change of members	(6 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Mar 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
13 Apr 1995	363s	Return made up to 31/03/95; full list of members	(6 pages)
23 Mar 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
13 Feb 1995	169	£ ic 57518/47765 09/12/94 £ sr 97530@.1=9753	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(155 pages)
09 Aug 1994	288	New director appointed	(2 pages)
20 Jul 1994	288	Director resigned	(2 pages)
25 Apr 1994	AA	Full group accounts made up to 31 December 1993	(22 pages)