CRITERION ASSET MANAGEMENT LIMITED
Company number 03382237
- Company Overview for CRITERION ASSET MANAGEMENT LIMITED (03382237)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 1998 | 288a | New director appointed | |
| 14 Jul 1998 | 363a | Return made up to 05/06/98; full list of members | |
| 14 Jul 1998 | 288b | Secretary resigned | |
| 06 Jul 1998 | 288b | Director resigned | |
| 06 Jul 1998 | 287 | Registered office changed on 06/07/98 from: mitre house 160 aldersgate street, london EC1A 4DD | |
| 26 Jun 1998 | 288a | New director appointed | |
| 26 Jun 1998 | 288a | New secretary appointed | |
| 25 Jan 1998 | 288a | New director appointed | |
| 25 Jan 1998 | 288a | New director appointed | |
| 04 Dec 1997 | 288b | Director resigned | |
| 07 Nov 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Nov 1997 | 288a | New director appointed | |
| 02 Nov 1997 | 288a | New director appointed | |
| 30 Oct 1997 | CERTNM | Company name changed phoenix inns asset management li mited\certificate issued on 30/10/97 | |
| 10 Jul 1997 | RESOLUTIONS |
Resolutions
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| 01 Jul 1997 | 225 | Accounting reference date shortened from 30/06/98 to 31/03/98 | |
| 01 Jul 1997 | 288b | Director resigned | |
| 01 Jul 1997 | 288b | Director resigned | |
| 01 Jul 1997 | 288a | New director appointed | |
| 01 Jul 1997 | 288a | New director appointed | |
| 23 Jun 1997 | CERTNM | Company name changed intercede 1245 LIMITED\certificate issued on 23/06/97 | |
| 05 Jun 1997 | NEWINC | Incorporation |