BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
07 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
25 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Jun 2004	88(2)R	Ad 14/06/04--------- £ si 1150000@1=1150000 £ ic 18350000/19500000	(2 pages)
25 Jun 2004	123	Nc inc already adjusted 14/06/04	(1 page)
25 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Mar 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)
29 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
29 Dec 2003	88(2)R	Ad 05/12/03--------- £ si 1350000@1=1350000 £ ic 17000000/18350000	(2 pages)
29 Dec 2003	123	Nc inc already adjusted 05/12/03	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(28 pages)
10 Oct 2003	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Mar 2003	363s	Return made up to 03/03/03; change of members	(8 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)