ASHMORE GROUP PLC filing history - Find and update company information

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ASHMORE GROUP PLC

Company number 03675683

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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)
06 Nov 2008	169(1B)	23/10/08\Gbp ti 1477817@0.00001=14.77817\	View PDF 23/10/08\Gbp ti 1477817@0.00001=14.77817\ - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288b	Appointment terminated director jonathan moulton	View PDF Appointment terminated director jonathan moulton - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed jonathan paul asquith	View PDF Director appointed jonathan paul asquith - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Secretary appointed mr michael stephen perman	View PDF Secretary appointed mr michael stephen perman - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated secretary mark grimwood	View PDF Appointment terminated secretary mark grimwood - link opens in a new window - 1 page (1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, 20 bedfordbury, london, WC2N 4BL	View PDF Registered office changed on 14/05/2008 from, 20 bedfordbury, london, WC2N 4BL - link opens in a new window - 1 page (1 page)
21 Jan 2008	363s	Return made up to 30/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 70 pages (70 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 30/11/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve waver 09/10/06	View PDF Resolutions RES13 ‐ Approve waver 09/10/06 - link opens in a new window - 11 pages (11 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Wvng of rstrctns shrs 11/10/06	View PDF Resolutions RES13 ‐ Wvng of rstrctns shrs 11/10/06 - link opens in a new window - 5 pages (5 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Entry into crest 11/10/06	View PDF Resolutions RES13 ‐ Entry into crest 11/10/06 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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