NEW STAR ASSET MANAGEMENT GROUP LIMITED

Company number 06047952

Date	Type	Description	View / Download
14 May 2009	288b	Appointment terminated director john duffield	(1 page)
14 May 2009	288b	Appointment terminated director howard covington	(1 page)
14 May 2009	288b	Appointment terminated director john craig	(1 page)
14 May 2009	288b	Appointment terminated director michael astor	(1 page)
14 May 2009	288a	Director appointed steven john o'brien	(3 pages)
14 May 2009	288a	Director appointed david joseph jacob	(3 pages)
14 May 2009	288a	Director appointed nicholas toby hiscock	(4 pages)
14 May 2009	288a	Director appointed shirley jill garrood	(3 pages)
14 May 2009	288a	Director appointed andrew james formica	(3 pages)
14 May 2009	288a	Secretary appointed henderson secretarial services LIMITED	(2 pages)
13 May 2009	288b	Appointment terminated director john tiner	(1 page)
13 May 2009	288b	Appointment terminated director rupert ruvigny	(1 page)
13 May 2009	288b	Appointment terminated secretary jonathan bloom	(1 page)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(76 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from, 1 knightsbridge green, london, SW1X 7NE	(1 page)
09 Apr 2009	122	S-div\recon	(1 page)
09 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
09 Apr 2009	88(2)	Ad 03/04/09\gbp si 809172744@0.05=40458637.2\gbp si 94000000@1=94000000\gbp ic 67145214/201603851.2\	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Waiver granted sub division of shares 31/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares approved 10/02/2009	(1 page)
02 Feb 2009	363a	Return made up to 10/01/09; full list of members	(10 pages)
09 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(93 pages)
15 Sep 2008	288b	Appointment terminated director martin smith	(1 page)
21 Jul 2008	88(2)	Ad 15/07/08\gbp si 35000000@0.25=8750000\gbp ic 58395214/67145214\	(7 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement to purchase shares 20/06/2008	(1 page)