BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
27 Jul 2009	287	Registered office changed on 27/07/2009 from woolgate exchange 8TH floor 25 basinghall street london EC2V 5HA	(1 page)
21 Jul 2009	AUD	Auditor's resignation	(1 page)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot shares 02/04/2009	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 May 2009	288a	Secretary appointed bny mellon secretaries (uk) LIMITED	(1 page)
05 May 2009	288b	Appointment terminated secretary kevin tolan	(1 page)
22 Apr 2009	88(2)	Ad 31/03/09\gbp si 4500000@1=4500000\gbp ic 26500000/31000000\	(1 page)
17 Apr 2009	123	Gbp nc 26500000/32000000\31/03/09	(2 pages)
27 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Feb 2009	CERTNM	Company name changed westlb mellon asset management (uk) LIMITED\certificate issued on 06/02/09	(2 pages)
05 Feb 2009	123	Gbp nc 25500000/26500000\04/02/09	(2 pages)
05 Feb 2009	88(2)	Ad 04/02/09\gbp si 1000000@1=1000000\gbp ic 22000000/23000000\	(1 page)
08 Jan 2009	288a	Director appointed mr jonathan michael little	(3 pages)
08 Jan 2009	288a	Director appointed mr alan mearns	(2 pages)
06 Jan 2009	288b	Appointment terminated director margit timmermann	(1 page)
06 Jan 2009	288b	Appointment terminated director luke nunneley	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Feb 2008	363s	Return made up to 18/02/08; no change of members	(8 pages)
14 Feb 2008	288b	Secretary resigned	(2 pages)
30 Jan 2008	288a	New secretary appointed	(2 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
14 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 1500000@1=1500000 £ ic 20500000/22000000	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)