BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	CERTNM	Company name changed quorum capital management limite d\certificate issued on 17/11/98	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	288b	Director resigned	(1 page)
25 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Mar 1998	363s	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 4TH floor bastion house 140 london wall london EC2Y 5DH	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
03 Aug 1997	288c	Director's particulars changed 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
29 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
02 Jun 1997	363s	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jun 1996	CERTNM	Company name changed westlb quorum LIMITED\certificate issued on 18/06/96	(2 pages)
16 Jun 1996	288	New director appointed	(3 pages)
16 Jun 1996	88(2)R	Ad 21/05/96--------- £ si 2750000@1=2750000 £ ic 750000/3500000	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	New director appointed	(2 pages)