EBC ASSET MANAGEMENT LIMITED

Company number 01971681

Date	Type	Description	View / Download
17 Jun 1994	244	Delivery ext'd 3 mth 31/12/93 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
23 May 1994	AA	Full group accounts made up to 31 December 1992	(17 pages)
18 Feb 1994	287	Registered office changed on 18/02/94 from: 10 devonshire square london EC2M 4HS	(1 page)
15 Jan 1994	288	Director resigned	(2 pages)
21 Jun 1993	363s	Return made up to 16/06/93; full list of members	(6 pages)
13 May 1993	AA	Full accounts made up to 31 December 1991	(18 pages)
22 Dec 1992	CERTNM	Company name changed ebc amro asset management limite d\certificate issued on 22/12/92	(2 pages)
02 Sep 1992	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jul 1992	363s	Return made up to 16/06/92; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
03 Jun 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
04 Feb 1992	AA	Full group accounts made up to 31 December 1990	(17 pages)
30 Aug 1991	288	Director resigned	(2 pages)
31 Jul 1991	395	Particulars of mortgage/charge	(7 pages)
02 Jul 1991	363b	Return made up to 16/06/91; no change of members	(8 pages)
02 Jul 1991	363(287)	Registered office changed on 02/07/91 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
05 Apr 1991	AA	Full group accounts made up to 31 December 1989	(14 pages)
06 Aug 1990	288	Director resigned	(2 pages)
01 Aug 1990	363	Return made up to 16/06/90; full list of members	(7 pages)
19 Sep 1989	288	New director appointed	(2 pages)
26 Jul 1989	PUC 2	Wd 19/07/89 ad 30/06/89--------- £ si 2500000@1=2500000 £ ic 1500000/4000000 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
26 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jul 1989	123	Nc inc already adjusted 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
20 Jul 1989	288	New secretary appointed;director resigned 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
03 Jul 1989	288	Director resigned	(2 pages)