BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
04 Jun 1996	288	Secretary resigned;director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	287	Registered office changed on 04/06/96 from: 9 cheapside london EC2V 6AD	(1 page)
04 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
04 Jun 1996	88(2)R	Ad 30/04/96--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
03 Jun 1996	123	£ nc 750000/3500000 21/05/96	(1 page)
03 Jun 1996	288	Secretary resigned;director resigned	(1 page)
03 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New secretary appointed;new director appointed	(2 pages)
10 May 1996	123	Nc inc already adjusted 30/04/96	(1 page)
10 May 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 May 1996	CERTNM	Company name changed alnery no. 1542 LIMITED\certificate issued on 02/05/96	(3 pages)
15 Mar 1996	NEWINC	Incorporation	(17 pages)