CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

Date	Type	Description	View / Download
08 Sep 2004	288a	New director appointed	(10 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
01 Jul 2004	363s	Return made up to 05/06/04; full list of members	(10 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Nov 2003	288c	Director's particulars changed	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
07 Jul 2003	363s	Return made up to 05/06/03; full list of members	(9 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re des 03/12/02 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	287	Registered office changed on 12/08/02 from: watson house 54 baker street london W1U 1FB	(1 page)
26 Jun 2002	363s	Return made up to 05/06/02; full list of members	(12 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 54 baker street london W1U 1FB	(1 page)
06 Jun 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)