MAN STRATEGIC HOLDINGS LIMITED filing history - Find and update company information

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MAN STRATEGIC HOLDINGS LIMITED

Company number 02921462

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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)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,000 USD 62,419,213.12	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 50,000 USD 62,419,213.12 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 50,000 USD 6,233,439,030	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 50,000 USD 6,233,439,030 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 50,000 USD 62,447,651.65	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 50,000 USD 62,447,651.65 - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 50,000 USD 62,732,612.60	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 50,000 USD 62,732,612.60 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	TM01	Termination of appointment of Rudolphus Hendriks as a director	View PDF Termination of appointment of Rudolphus Hendriks as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE - link opens in a new window - 1 page (1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 50,000 USD 64,658,061.62	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 50,000 USD 64,658,061.62 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AP01	Appointment of Nina Beth Shapiro as a director	View PDF Appointment of Nina Beth Shapiro as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	CH01	Director's details changed for Patrick Henry O'sullivan on 7 October 2011	View PDF Director's details changed for Patrick Henry O'sullivan on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CH01	Director's details changed for Phillip Maxwell Colebatch on 7 October 2011	View PDF Director's details changed for Phillip Maxwell Colebatch on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 134 pages (134 pages)

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