HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

Company number 02238069

Date	Type	Description	View / Download
03 May 2005	288a	New secretary appointed	(2 pages)
03 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288a	New director appointed	(3 pages)
03 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	CERTNM	Company name changed npi portfolio managers LIMITED\certificate issued on 15/04/05	(2 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 May 2004	363a	Return made up to 02/05/04; full list of members	(6 pages)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288b	Director resigned	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY	(1 page)
15 Dec 2003	CERTNM	Company name changed amp portfolio managers LIMITED\certificate issued on 15/12/03	(2 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
28 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 May 2003	363a	Return made up to 02/05/03; full list of members	(6 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
20 Aug 2002	288c	Director's particulars changed	(1 page)
04 Aug 2002	288a	New director appointed	(3 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 May 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)