SUMMIT ASSET MANAGEMENT LIMITED

Company number 02692408

Date	Type	Description	View / Download
09 Feb 1998	288a	New director appointed	(2 pages)
18 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
17 Jul 1997	288c	Director's particulars changed	(1 page)
16 May 1997	395	Particulars of mortgage/charge	(4 pages)
16 May 1997	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1997	363s	Return made up to 02/03/97; full list of members	(13 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
06 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	288a	New director appointed	(3 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: 84 st katharines way, london, E1 9YS	(1 page)
08 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 395305@1=395305 £ ic 164000/559305	(2 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1996	AA	Full accounts made up to 31 March 1996	(20 pages)
13 Aug 1996	288	Director resigned	(1 page)
20 May 1996	88(2)R	Ad 29/03/96--------- £ si 163000@1=163000 £ ic 1000/164000	(2 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
08 May 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1996	123	Nc inc already adjusted 02/05/96	(3 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)

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