CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

Date	Type	Description	View / Download
12 Apr 2002	287	Registered office changed on 12/04/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
09 Apr 2002	288a	New director appointed	(5 pages)
09 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(4 pages)
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Nov 2001	288c	Director's particulars changed	(1 page)
06 Sep 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	363a	Return made up to 05/06/01; full list of members	(9 pages)
08 Jun 2001	363(353)	Location of register of members address changed 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
09 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2001	288a	New director appointed	(5 pages)
08 Jan 2001	288a	New director appointed	(3 pages)
08 Jan 2001	288a	New director appointed	(4 pages)
08 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 Jun 2000	363a	Return made up to 05/06/00; full list of members	(20 pages)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)