SAVOY ASSET MANAGEMENT LIMITED

Company number 03457951

Date	Type	Description	View / Download
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
03 Dec 1999	363s	Return made up to 24/10/99; bulk list available separately	(9 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1999	288a	New secretary appointed	(1 page)
08 Aug 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
01 Dec 1998	363s	Return made up to 24/10/98; bulk list available separately 363(287) ‐ Registered office changed on 01/12/98	(11 pages)
30 Sep 1998	SA	Statement of affairs	(68 pages)
30 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 240785@.1=24078 £ ic 662000/686078	(2 pages)
06 Aug 1998	AA	Full group accounts made up to 31 March 1998	(28 pages)
06 Aug 1998	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
21 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	88(2)R	Ad 20/05/98--------- £ si 200000@.1=20000 £ ic 642000/662000	(4 pages)
09 Jan 1998	88(2)R	Ad 20/11/97--------- £ si 1500000@.1=150000 £ ic 492000/642000	(8 pages)
04 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 4919980@.1=491998 £ ic 2/492000	(7 pages)
26 Nov 1997	288a	New secretary appointed	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	123	£ nc 100000/750000 28/10/97	(1 page)

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