PROFESSIONAL ASSET MANAGEMENT LIMITED

Company number 02057961

Date	Type	Description	View / Download
05 Apr 2000	405(1)	Appointment of receiver/manager	(1 page)
29 Mar 2000	CERTNM	Company name changed hambrofrasersmith LIMITED\certificate issued on 29/03/00	(2 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)
22 Jul 1999	363s	Return made up to 15/04/99; full list of members	(8 pages)
22 Jun 1999	88(2)R	Ad 31/12/98--------- £ si 265014@1=265014 £ ic 1471000/1736014	(2 pages)
14 Jun 1999	288a	New director appointed	(3 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Jun 1999	88(2)R	Ad 20/04/99--------- £ si 956000@1=956000 £ ic 515000/1471000	(2 pages)
14 Jun 1999	123	£ nc 1000000/1800000 20/04/99	(1 page)
10 Jun 1999	CERTNM	Company name changed fraser smith LIMITED\certificate issued on 10/06/99	(2 pages)
11 May 1999	122	Div 20/04/99	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
02 Jun 1998	363s	Return made up to 30/04/98; full list of members	(8 pages)
02 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed;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
02 Jun 1998	288a	New director appointed	(2 pages)
22 May 1998	395	Particulars of mortgage/charge	(7 pages)