ALDER ASSET MANAGEMENT LIMITED

Company number 01312833

Date	Type	Description	View / Download
27 Jan 2002	288a	New director appointed	(2 pages)
24 Jul 2001	363s	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 30000@1=30000 £ ic 660000/690000	(4 pages)
30 Apr 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
04 Aug 2000	363s	Return made up to 16/07/00; no change of members	(8 pages)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
29 Jul 1999	363s	Return made up to 16/07/99; full list of members	(28 pages)
07 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 20000@1=20000 £ ic 640000/660000	(2 pages)
10 May 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
07 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
07 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 350000@1=350000 £ ic 290000/640000	(2 pages)
07 Jan 1999	123	£ nc 500000/1000000 30/12/98	(1 page)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jul 1998	363s	Return made up to 16/07/98; no change of members	(9 pages)
27 May 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
06 Nov 1997	288b	Director resigned	(1 page)
29 Jul 1997	363s	Return made up to 16/07/97; bulk list available separately	(10 pages)
08 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 5000@1=5000 £ ic 285000/290000	(2 pages)
12 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
05 Aug 1996	363s	Return made up to 16/07/96; no change of members	(9 pages)
03 May 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
31 Jul 1995	363s	Return made up to 16/07/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(52 pages)