HAMILTON LUNN ASSET MANAGEMENT LIMITED

Company number 03332362

Date	Type	Description	View / Download
03 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 38000@1=38000 £ ic 114000/152000	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	88(2)R	Ad 20/01/06--------- £ si 40000@1=40000 £ ic 74000/114000	(2 pages)
19 Jan 2006	MA	Memorandum and Articles of Association	(12 pages)
19 Jan 2006	123	Nc inc already adjusted 12/01/06	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 10000@1=10000 £ ic 64000/74000	(2 pages)
23 Dec 2005	88(2)R	Ad 20/10/05--------- £ si 14000@1=14000 £ ic 50000/64000	(2 pages)
15 Dec 2005	288a	New director appointed	(1 page)
17 Oct 2005	88(2)R	Ad 25/08/05--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
12 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
03 Feb 2005	88(2)R	Ad 24/01/05--------- £ si 6000@1=6000 £ ic 34000/40000	(2 pages)
24 Sep 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
27 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
07 Jun 2004	169	£ ic 40000/34000 18/05/04 £ sr 6000@1=6000	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
24 Jul 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
12 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
06 Sep 2002	AA	Full accounts made up to 30 April 2002	(13 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 46 catherine place london SW1E 6HL	(1 page)
29 Mar 2002	288c	Secretary's particulars changed	(1 page)
21 Mar 2002	363s	Return made up to 12/03/02; full list of members	(8 pages)