URANIUM ASSET MANAGEMENT LIMITED

Company number 03162046

Date	Type	Description	View / Download
06 Aug 2018	PSC07	Cessation of Westinghouse Electric Company Llc as a person with significant control on 1 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Toshiba Nuclear Energy Holdings (Uk) Limited as a person with significant control on 1 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Toshiba Corporation as a person with significant control on 1 August 2018	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 270,020,844.59	(8 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2018	SH20	Statement by Directors	(3 pages)
20 Jul 2018	SH19	Statement of capital on 20 July 2018 GBP 48,715,457	(5 pages)
20 Jul 2018	CAP-SS	Solvency Statement dated 20/07/18	(3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
21 Feb 2018	AP01	Appointment of Mrs Linda Aylmore as a director on 18 December 2017	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Steven Ralph Hart as a director on 31 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(35 pages)
26 May 2017	MA	Memorandum and Articles of Association	(12 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Charging of company's shares pursuant to the debenture is approved 17/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(9 pages)
01 Feb 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(40 pages)
15 Sep 2016	TM01	Termination of appointment of Michael Richard Andrew Smith as a director on 1 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Angela Darkey as a director on 31 August 2016	(3 pages)
13 Jun 2016	AP01	Appointment of Mr Steven Ralph Hart as a director on 1 June 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Linda Aylmore as a director on 1 June 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 48,715,457	(7 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
10 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 48,715,457	(7 pages)