CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03773684

Date	Type	Description	View / Download
07 Oct 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
15 May 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Nov 2001	AA	Full accounts made up to 31 July 2001	(14 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
07 Jun 2001	88(2)R	Ad 07/12/99--------- £ si 1500000@1	(2 pages)
07 Jun 2001	123	Nc inc already adjusted 31/08/00	(2 pages)
07 Jun 2001	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
07 Jun 2001	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
07 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2001	88(2)R	Ad 31/08/00--------- £ si 56499998@1	(2 pages)
16 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
16 May 2001	88(2)R	Ad 07/12/99--------- £ si 1500000@1	(2 pages)
25 Apr 2001	AA	Full accounts made up to 31 July 2000	(14 pages)
03 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 12000000@1=12000000 £ ic 32000002/44000002	(2 pages)
16 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Aug 2000	88(2)R	Ad 07/12/99--------- £ si 1500000@1	(2 pages)
14 Aug 2000	88(2)R	Ad 16/06/00--------- £ si 2000000@1=2000000 £ ic 30000002/32000002	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00	(7 pages)