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BORDER ASSET MANAGEMENT LIMITED

Company number 02304039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2010 SH03 Purchase of own shares.
26 Nov 2009 TM01 Termination of appointment of Alan White as a director
26 Nov 2009 TM02 Termination of appointment of Alan White as a secretary
24 Jun 2009 363a Return made up to 22/06/09; full list of members
08 Jun 2009 169 Gbp ic 163468/147768\17/12/08\gbp sr 15700@1=15700\
18 May 2009 AA Full accounts made up to 31 December 2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 169 Gbp ic 164968/163468\31/07/08\gbp sr 1500@1=1500\
25 Jun 2008 363a Return made up to 22/06/08; full list of members
13 Feb 2008 288c Director's particulars changed
12 Feb 2008 288b Director resigned
11 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 22/06/07; full list of members
10 Jan 2007 88(2)R Ad 27/12/06--------- £ si 500@1=500 £ ic 156940/157440
10 Jan 2007 88(2)R Ad 21/12/06--------- £ si 9500@1=9500 £ ic 147440/156940
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1094@1=1094 £ ic 146346/147440
02 Jan 2007 AUD Auditor's resignation
28 Jun 2006 363a Return made up to 22/06/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 288a New director appointed
03 Feb 2006 88(2)R Ad 30/11/05--------- £ si 627@1=627 £ ic 145719/146346
03 Feb 2006 88(2)R Ad 02/11/05--------- £ si 3000@1=3000 £ ic 142719/145719
03 Feb 2006 88(2)R Ad 01/06/05--------- £ si 2500@1=2500
03 Feb 2006 88(2)R Ad 27/07/05--------- £ si 3000@1=3000 £ ic 139719/142719