MURDOCH ASSET MANAGEMENT LIMITED

Company number 02595422

Date	Type	Description	View / Download
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Apr 2006	363s	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/04/06	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Apr 2004	363s	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Apr 2002	363s	Return made up to 26/03/02; full list of members	(7 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Aug 2001	88(2)R	Ad 11/02/00--------- £ si 1@1	(2 pages)
31 Jul 2001	363s	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 2 maritime house the hart farnham surrey GU9 7HW	(1 page)
21 Apr 2000	363s	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 363(288) ‐ Director resigned	(7 pages)