CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

Date	Type	Description	View / Download
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
17 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
12 Jul 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	363a	Return made up to 05/06/99; full list of members	(15 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(27 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
30 Sep 1998	88(2)R	Ad 09/09/98--------- £ si 1450@.01=14 £ ic 85/99	(3 pages)
30 Sep 1998	88(2)R	Ad 09/09/98--------- £ si 8450@.01=84 £ ic 1/85	(2 pages)
30 Sep 1998	122	Conve 09/09/98	(1 page)
23 Sep 1998	123	£ nc 100/106 09/09/98	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/98	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/07/98	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/98	(20 pages)
21 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/07/98	(19 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)