ASSET MANAGEMENT CONSULTING LIMITED

Company number 03318715

Date	Type	Description	View / Download
24 Jul 1998	287	Registered office changed on 24/07/98 from: oakfield park bilton road rugby CV22 7UH	(1 page)
11 Feb 1998	363s	Return made up to 14/02/98; full list of members	(8 pages)
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jun 1997	CERTNM	Company name changed guideoption LIMITED\certificate issued on 18/06/97	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	88(2)R	Ad 03/06/97--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
12 Jun 1997	123	£ nc 1000/100000 03/06/97	(1 page)
12 Jun 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
25 May 1997	288b	Secretary resigned	(1 page)
25 May 1997	288b	Director resigned	(1 page)
25 May 1997	288a	New director appointed	(2 pages)
25 May 1997	288a	New director appointed	(2 pages)
25 May 1997	288a	New secretary appointed;new director appointed	(3 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU	(1 page)
14 Feb 1997	NEWINC	Incorporation	(9 pages)