WARNBOROUGH ASSET MANAGEMENT LIMITED

Company number 04052913

Date	Type	Description	View / Download
17 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 2003	288a	New director appointed	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 15/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02	(8 pages)
05 Sep 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2002	288a	New director appointed	(5 pages)
24 May 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
24 May 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288a	New secretary appointed	(3 pages)
04 Jan 2002	CERTNM	Company name changed c p peal & partners LIMITED\certificate issued on 04/01/02	(2 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: 10 norwich street london EC4A 1BD	(1 page)
12 Sep 2001	363a	Return made up to 15/08/01; full list of members	(6 pages)
03 Sep 2001	88(2)R	Ad 22/01/01--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Feb 2001	123	£ nc 100/100000 22/01/01	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
15 Aug 2000	NEWINC	Incorporation	(18 pages)