BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
08 Nov 2007	123	£ nc 24000000/25500000 07/11/07	(2 pages)
08 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Sep 2007	123	Nc inc already adjusted 30/08/07	(2 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2007	363s	Return made up to 18/02/07; full list of members	(8 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Apr 2006	CERTNM	Company name changed westlb asset management (uk) lim ited\certificate issued on 03/04/06	(2 pages)
07 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
11 Mar 2005	363s	Return made up to 18/02/05; full list of members; amend	(5 pages)
17 Feb 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
21 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	123	Nc inc already adjusted 25/11/04	(1 page)
15 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 1000000@1=1000000 £ ic 19500000/20500000	(2 pages)