FALCON ASSET MANAGEMENT LIMITED

Company number 02063308

Date	Type	Description	View / Download
31 Dec 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Iss of shares 04/07/01 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	88(2)R	Ad 04/07/01--------- £ si 2@1	(2 pages)
29 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
11 Sep 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
08 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
09 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Jan 2000	363s	Return made up to 01/11/99; full list of members	(6 pages)
03 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Dec 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 Jul 1998	288b	Director resigned
31 Mar 1998	287	Registered office changed on 31/03/98 from: allied house 29-39 london road twickenham TW1 3SZ	(1 page)
31 Oct 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
08 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
07 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Jan 1996	288	Director resigned	(1 page)
10 Nov 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)
10 Nov 1995	363(288)	Director's particulars 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

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