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KING & SHAXSON ASSET MANAGEMENT LIMITED

Company number 03870667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
08 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2000	88(2)R	Ad 05/04/00--------- £ si 1499999@1=1499999 £ ic 1/1500000	View PDF Ad 05/04/00--------- £ si 1499999@1=1499999 £ ic 1/1500000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	View PDF Accounting reference date extended from 30/11/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
01 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2000	123	£ nc 100/10000000 05/04/00	View PDF £ nc 100/10000000 05/04/00 - link opens in a new window - 1 page (1 page)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: 9 cheapside london EC2V 6AB	View PDF Registered office changed on 15/05/00 from: 9 cheapside london EC2V 6AB - link opens in a new window - 1 page (1 page)
19 Apr 2000	CERTNM	Company name changed alnery no. 1930 LIMITED\certificate issued on 20/04/00	View PDF Company name changed alnery no. 1930 LIMITED\certificate issued on 20/04/00 - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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