BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
15 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 4000000@1=4000000 £ ic 11500000/15500000	(2 pages)
13 Apr 2000	123	Nc inc already adjusted 15/03/00	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Apr 2000	363s	Return made up to 15/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
04 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 2500000@1=2500000 £ ic 9000000/11500000	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	88(2)R	Ad 29/09/99--------- £ si 2500000@1=2500000 £ ic 6500000/9000000	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New secretary appointed	(1 page)
01 Jul 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 4TH floor bastion house 140 london wall london EC2Y 5DN	(1 page)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
15 Apr 1999	363s	Return made up to 15/03/99; full list of members	(6 pages)
05 Feb 1999	288b	Director resigned	(1 page)
08 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 3000000@1=3000000 £ ic 3500000/6500000	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Dec 1998	123	£ nc 3500000/11500000 26/11/98	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)