MAN GROUP LIMITED

Company number 08172396

Date	Type	Description	View / Download
06 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Apr 2014	SH03	Purchase of own shares.	(3 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 50,000 USD 62,466,204.54	(5 pages)
09 Apr 2014	SH03	Purchase of own shares.	(3 pages)
07 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Mar 2014	MISC	Auditors resignation	(1 page)
05 Dec 2013	AP01	Appointment of Mr Debasish Satya Sanyal as a director	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 50,000 USD 62,527,991.34	(5 pages)
08 Oct 2013	CH01	Director's details changed for Frederic Francois Patrice Jolly on 25 September 2013	(2 pages)
28 Aug 2013	AP01	Appointment of Mr David Andrew Horton as a director	(3 pages)
19 Aug 2013	AR01	Annual return made up to 8 August 2013 no member list	(23 pages)
13 Aug 2013	CH01	Director's details changed for Emmanuel Roman on 28 February 2013	(2 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)
08 Aug 2013	TM01	Termination of appointment of Patrick O'sullivan as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Alison Carnwath as a director	(1 page)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 50,000	(5 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(112 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 50,000 USD 62,527,596.98	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 50,000 USD 62,523,644.90	(5 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to call general meetings on no less than 14 days' notice 03/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
19 Nov 2012	AP01	Appointment of Phillip Maxwell Colebatch as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Patrick Henry O'sullivan as a director	(2 pages)