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DUET ASSET MANAGEMENT LIMITED

Company number 03888616

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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)
15 Nov 2001 363s Return made up to 12/11/01; full list of members
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
28 Jun 2001 88(2)R Ad 22/06/01--------- £ si 200000@1=200000 £ ic 850000/1050000
28 Jun 2001 123 Nc inc already adjusted 22/06/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 AA Accounts made up to 31 December 2000
08 Jun 2001 288b Director resigned
14 May 2001 288b Director resigned
14 May 2001 288b Director resigned
14 May 2001 288a New director appointed
10 May 2001 88(3) Particulars of contract relating to shares
10 May 2001 88(2)R Ad 17/04/01--------- £ si 100000@1=100000 £ ic 750000/850000
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2001 123 £ nc 750000/1000000 17/04/01
07 Mar 2001 288b Director resigned
20 Dec 2000 88(2)R Ad 11/12/00--------- £ si 75000@1=75000 £ ic 675000/750000
24 Nov 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 88(3) Particulars of contract relating to shares
15 Nov 2000 88(2)R Ad 27/10/00--------- £ si 225000@1=225000 £ ic 450000/675000
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 2000 123 £ nc 500000/750000 27/10/00
20 Oct 2000 88(2)R Ad 16/10/00--------- £ si 50000@1=50000 £ ic 400000/450000