CHELVERTON ASSET MANAGEMENT LIMITED

Company number 03429348

Date	Type	Description	View / Download
22 Feb 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
06 Sep 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
07 Mar 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 40 catherine place london SW1E 6HL	(1 page)
07 Sep 2000	363s	Return made up to 04/09/00; full list of members	(7 pages)
28 Jun 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
19 Jan 2000	AUD	Auditor's resignation	(1 page)
11 Oct 1999	288c	Secretary's particulars changed	(1 page)
10 Sep 1999	363s	Return made up to 04/09/99; full list of members	(9 pages)
10 Apr 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
15 Sep 1998	363s	Return made up to 04/09/98; full list of members	(7 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(3 pages)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 90 chelverton road london SW15 1RL	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
21 Jan 1998	88(2)R	Ad 15/01/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jan 1998	123	£ nc 1000/50000 15/01/98	(1 page)

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