M&G INVESTMENT MANAGEMENT LIMITED — Filings & Documents (63)
(E)Notice of cessation of place of business
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-20 · Other
(E)FARF1 - Annual Return of an oversea company
2001-11-20 · Annual Return
(E)Accounts
2001-11-20 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2001-02-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-02-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)Amended document
2000-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-14 · Annual Return
(E)Accounts
2000-10-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-10-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1999-09-11 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Accounts
1999-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Annual return
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Accounts
1998-03-27 · Accounts
(E)Annual return
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-05-28 · Other
(E)Accounts
1997-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-01-23 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-24 · Other
(E)Accounts
1996-04-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-04 · Other
(E)Annual return
1995-11-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-24 · Other
(E)Accounts
1995-05-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-15 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1994-11-07 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-11-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-11-07 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-11-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-20 | |
| (E)Accounts | Accounts | 2001-11-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-02-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)Amended document | Other | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-14 | |
| (E)Accounts | Accounts | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-10-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Accounts | Accounts | 1999-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Annual return | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Accounts | Accounts | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-05-28 | |
| (E)Accounts | Accounts | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-24 | |
| (E)Accounts | Accounts | 1996-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-24 | |
| (E)Accounts | Accounts | 1995-05-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-11-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-11-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-11-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-11-07 | |
| Certificate of Registration of an Oversea Company | Other | 1994-11-07 |
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