BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
06 Feb 2003	288a	New director appointed	(2 pages)
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2002	88(2)R	Ad 23/09/02--------- £ si 3000000@1=3000000 £ ic 14000000/17000000	(2 pages)
27 Sep 2002	123	£ nc 14000000/17000000 18/09/02	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 May 2002	363s	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/05/02	(7 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
31 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 3000000@1=3000000 £ ic 11000000/14000000	(2 pages)
31 Dec 2001	123	Nc inc already adjusted 17/12/01	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
14 Sep 2001	287	Registered office changed on 14/09/01 from: 33/36 gracechurch street london EC3V 0AX	(1 page)
06 Jun 2001	88(2)R	Ad 25/05/01--------- £ si 1000000@1=1000000 £ ic 10000000/11000000	(2 pages)
09 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	363s	Return made up to 15/03/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/04/01	(8 pages)
12 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 7068224@1=7068224 £ ic 2931776/10000000	(2 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
12 Oct 2000	CERT15	Certificate of reduction of issued capital	(1 page)
12 Oct 2000	OC138	Reduction of iss capital and minute (oc) £ ic 15500000/ 2931776	(3 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)