TILNEY ASSET MANAGEMENT SERVICES LIMITED

Company number 03691998

Date	Type	Description	View / Download
02 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Sep 2002	AUD	Auditor's resignation	(1 page)
09 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(30 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 59 london road, maidstone, kent ME16 8JH	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 May 2002	88(2)R	Ad 01/05/02--------- £ si 116797@1=116797 £ ic 295500/412297	(4 pages)
23 May 2002	123	£ nc 344747/471747 01/05/02	(2 pages)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2002	122	£ ic 295500/281235 19/02/02 £ sr 14265@1=14265	(1 page)
25 Feb 2002	SA	Statement of affairs	(175 pages)
25 Feb 2002	88(2)R	Ad 01/05/01--------- £ si 69921@1	(8 pages)
25 Feb 2002	88(2)R	Ad 01/05/01--------- £ si 13824@1	(8 pages)
11 Feb 2002	88(2)R	Ad 24/03/00--------- £ si 181572@1	(7 pages)
11 Feb 2002	363s	Return made up to 30/12/01; change of members	(17 pages)
31 Dec 2001	169	£ ic 44448/30183 01/05/01 £ sr 14265@1=14265	(1 page)
01 Nov 2001	363s	Return made up to 30/12/00; full list of members	(15 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(21 pages)
14 Jun 2001	288b	Director resigned	(1 page)