PICTON JONES (ASSET MANAGEMENT) LIMITED

Company number 01406357

Date	Type	Description	View / Download
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2004	MISC	Amending rer-eg cert.UNLTD-LTD	(1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Aug 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Aug 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
02 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
16 May 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
28 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
26 Jan 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
13 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
22 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
11 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
29 Jan 1995	288	Secretary resigned;new secretary appointed 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
29 Jan 1995	288	New director appointed 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
29 Jan 1995	288	New director appointed 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
29 Jan 1995	288	New director appointed 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
11 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
21 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
13 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(353) ‐ Location of register of members address changed 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
02 Sep 1992	287	Registered office changed on 02/09/92 from: 20TH floor rotunda 150 new street birmingham B2 4PA 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