GERRARD STUART HOLDINGS LIMITED

Company number 03930775

Date	Type	Description	View / Download
12 Apr 2002	CERTNM	Company name changed gerrard asset management LIMITED\certificate issued on 12/04/02	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363s	Return made up to 22/02/02; full list of members	(9 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir share 08/08/01 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
08 Jan 2002	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
08 Jan 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
08 Jan 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
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Dec 2001	88(2)R	Ad 08/08/01--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
19 Jun 2001	363s	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 19/06/01	(7 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: 31 corsham street london N1 6DR	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Nov 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
29 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Nov 2000	123	£ nc 1000/500000 22/02/00	(1 page)
22 Feb 2000	NEWINC	Incorporation	(18 pages)