MAN GROUP INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 31/05/2431 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07 |
| 07/08/237 August 2023 | Notification of Man Investments Finance Limited as a person with significant control on 2023-08-04 |
| 07/08/237 August 2023 | Cessation of Man Group Uk Limited as a person with significant control on 2023-08-04 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 21/03/2321 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
| 08/10/218 October 2021 | Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020 |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED SANDY CAMPBELL RATTRAY |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KILGOUR |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREW |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 21/01/1921 January 2019 | COMPANY NAME CHANGED GLG PARTNERS UK LTD CERTIFICATE ISSUED ON 21/01/19 |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WOODS / 22/08/2017 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR GEORGE EDMUND RICHARD WOOD |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR MARK DANIEL JONES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR STEPHEN LUKE ELLIS |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE CURZON STREET LONDON W1J 5HB |
| 21/08/1721 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC |
| 21/08/1721 August 2017 | SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR APPOINTED SUSAN CRICHTON KILGOUR |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 01/08/2014 |
| 17/07/1417 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | SECTION 519 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 27/02/2014 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED JOHN SPENCER MORTON |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PARRY |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 15/08/1115 August 2011 | SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU ENGLAND |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 10/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 10/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 12/08/1112 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1112 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICE PARRY / 07/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 |
| 28/02/1128 February 2011 | SECRETARY APPOINTED LISA JANE DANIELS |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ONE CURZON STREET LONDON W1J 5HB |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/01/103 January 2010 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 09/07/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 09/07/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 9TH FLOOR EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EF |
| 18/06/0918 June 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/05/098 May 2009 | ADOPT MEM AND ARTS 27/04/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROBSON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED VICTORIA ALICE PARRY |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PIERRE LAGRANGE |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | PAYMENT OUT OF CAPITAL 04/02/08 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/02/088 February 2008 | ARTICLES OF ASSOCIATION |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 100 LUDGATE HILL LONDON EC4M 7NL |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0317 April 2003 | £ NC 29000000/50000000 08/ |
| 17/04/0317 April 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 17/04/0317 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RE: SECTION 394 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ADOPTARTICLES02/02/00 |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 100 LUDGATE HILL LONDON EC4M 7RE |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | S252 DISP LAYING ACC 18/08/98 |
| 20/08/9820 August 1998 | S80A AUTH TO ALLOT SEC 18/08/98 |
| 20/08/9820 August 1998 | S386 DIS APP AUDS 18/08/98 |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98 |
| 20/08/9820 August 1998 | S369(4) SHT NOTICE MEET 18/08/98 |
| 20/08/9820 August 1998 | S366A DISP HOLDING AGM 18/08/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 25/03/9825 March 1998 | ADOPT MEM AND ARTS 09/02/98 |
| 25/03/9825 March 1998 | £ NC 5000000/29000000 09/02/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | APT OF OFFICERS 05/01/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | £ NC 500000/5000000 27/11/97 |
| 16/12/9716 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/97 |
| 06/10/976 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
| 06/10/976 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 43 CHIDDINGSTONE STREET NEW KINGS ROAD LONDON SW6 3TQ |
| 02/10/972 October 1997 | COMPANY NAME CHANGED H.R. INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 03/10/97 |
| 02/10/972 October 1997 | £ NC 100/500000 25/09/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED PRECIS (1540) LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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