J O HAMBRO ASSET MANAGEMENT LIMITED

Company number 04028116

Date	Type	Description	View / Download
07 Feb 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 08/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/00 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
14 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/09/00	(1 page)
14 Sep 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
25 Jul 2000	CERTNM	Company name changed charco 843 LIMITED\certificate issued on 25/07/00	(2 pages)
06 Jul 2000	NEWINC	Incorporation	(19 pages)

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