BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

Date	Type	Description	View / Download
08 Aug 2007	288b	Secretary resigned	(1 page)
21 Sep 2006	AA	Full accounts made up to 30 June 2006	(20 pages)
15 Aug 2006	363s	Return made up to 04/08/06; full list of members	(10 pages)
11 Nov 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	363s	Return made up to 04/08/05; full list of members	(10 pages)
27 Jun 2005	288a	New director appointed	(2 pages)
11 Nov 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
01 Oct 2004	363s	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2004	123	Nc inc already adjusted 23/02/04	(2 pages)
27 Feb 2004	88(2)R	Ad 23/02/04--------- £ si 1980@1=1980 £ ic 1000/2980	(2 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
10 Sep 2003	363s	Return made up to 11/08/03; full list of members	(9 pages)
09 May 2003	288a	New director appointed	(2 pages)
01 May 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
19 Sep 2002	AUD	Auditor's resignation	(1 page)
17 Sep 2002	363s	Return made up to 11/08/02; full list of members	(9 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
15 May 2002	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
15 May 2002	287	Registered office changed on 15/05/02 from: 100 baker street london W1U 6WG	(1 page)