PM 1968 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 06/12/196 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/196 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/06/1912 June 2019 | COMPANY NAME CHANGED JULIUS BAER PORTFOLIO MANAGERS LIMITED CERTIFICATE ISSUED ON 12/06/19 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VAN NESTE / 19/07/2018 |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAVARY |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MIZZI |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MS ELEANOR JANE MALCOLM |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MIZZI |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GIAN ROSSI |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GUIDO RUOSS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR TIMOTHY MIZZI |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL DURLACHER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOROWITZ |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN ALBERTO ROSSI / 01/07/2015 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VAN NESTE / 01/07/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MICHAEL RUOSS / 01/07/2014 |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEILER |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BATES |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUERG BERGER |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN |
| 13/02/1413 February 2014 | SECOND FILING FOR FORM AP01 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL PHILIPPE SAVARY |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA |
| 05/12/135 December 2013 | SECRETARY APPOINTED MR TIMOTHY JOSEPH MIZZI |
| 05/11/135 November 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | SECTION 519 COMPANIES ACT 2006 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 22/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE BRADLEY MILES / 01/10/2009 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SAIL ADDRESS CREATED |
| 19/08/1319 August 2013 | 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 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED GUIDO MICHAEL RUOSS |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JEREMY JOHN BROWN |
| 02/08/132 August 2013 | DIRECTOR APPOINTED GIAN ALBERTO ROSSI |
| 02/08/132 August 2013 | DIRECTOR APPOINTED PAUL MICHAEL VAN NESTE |
| 02/08/132 August 2013 | DIRECTOR APPOINTED JUERG BERGER |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR STUART WILLIAM FRIEND BATES |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED THOMAS SEILER |
| 16/07/1316 July 2013 | SECRETARY APPOINTED RAJAN SHARMA |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM |
| 09/07/139 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 01/07/131 July 2013 | COMPANY NAME CHANGED MERRILL LYNCH PORTFOLIO MANAGERS LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 21/06/1321 June 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'NEILL |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ADAM MARK HOROWITZ |
| 04/03/114 March 2011 | DIRECTOR APPOINTED WILLIAM GERARD O'NEILL |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMILG |
| 27/08/1027 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | AUDITOR'S RESIGNATION |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR JEREMY SMILG |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR DAVID ALEXANDER JERVIS |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ |
| 30/11/0930 November 2009 | ADOPT ARTICLES 12/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA CASTILLO SANZ |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL COCHRAN |
| 21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM MERRILL LYNCH CORPORATE SERVICES LIMITED MERRILL LYNCH FINANCIAL CENTRE 2 KINGEDWARD STREET LONDON EC1A 1HQ |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | COMPANY NAME CHANGED MERRILL LYNCH INVESTMENT MANAGER S HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED MERCURY ASSET MANAGEMENT HOLDING S LTD. CERTIFICATE ISSUED ON 29/09/00 |
| 18/09/0018 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9610 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9619 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | RE SHARES 06/06/95 |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 06/06/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/04/9111 April 1991 | S369(4) SHT NOTICE MEET 27/03/91 |
| 25/10/9025 October 1990 | ADOPT MEM AND ARTS 26/02/87 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED MERCURY ASSET MANAGEMENT GROUP L IMITED CERTIFICATE ISSUED ON 03/08/87 |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/873 March 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/87 |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8618 December 1986 | GAZETTABLE DOCUMENT |
| 18/12/8618 December 1986 | MEMORANDUM OF ASSOCIATION |
| 11/11/8611 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 29/09/8629 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | NEW DIRECTOR APPOINTED |
| 22/06/8422 June 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/84 |
| 01/10/821 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/82 |
| 14/07/7514 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/75 |
| 04/06/684 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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