CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

Date	Type	Description	View / Download
09 Oct 2006	123	Nc inc already adjusted 14/09/06	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Alot shares 14/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2006	MISC	Minutes	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 750000@1=750000 £ ic 2300000/3050000	(2 pages)
26 May 2006	363s	Return made up to 22/05/06; full list of members	(9 pages)
09 May 2006	88(2)R	Ad 27/04/06--------- £ si 1293918@1=1293918 £ ic 1006082/2300000	(2 pages)
05 May 2006	AA	Full accounts made up to 31 July 2005	(12 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
02 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2005	AA	Full accounts made up to 31 July 2004	(12 pages)
22 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
15 May 2004	AA	Full accounts made up to 31 July 2003	(12 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW	(1 page)
10 Dec 2003	288a	New secretary appointed	(1 page)
07 Dec 2003	288a	New director appointed	(4 pages)
07 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
17 Jun 2003	363s	Return made up to 22/05/03; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Feb 2003	AA	Full accounts made up to 31 July 2002	(12 pages)