BEAR STEARNS ASSET MANAGEMENT LIMITED

Company number 04066385

Date	Type	Description	View / Download
30 Apr 2004	288a	New director appointed	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
11 Dec 2003	363a	Return made up to 06/09/03; full list of members	(6 pages)
26 Nov 2003	288a	New director appointed	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
01 Nov 2003	353	Location of register of members	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
13 Aug 2003	AA	Full accounts made up to 30 November 2002	(23 pages)
19 Dec 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
19 Dec 2002	363(288)	Secretary's particulars changed 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
19 Dec 2002	363(353)	Location of register of members address changed 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
19 Dec 2002	287	Registered office changed on 19/12/02 from: 45 old bond street london W1S 4QT	(1 page)
23 Jul 2002	88(2)R	Ad 10/04/02--------- £ si 7499999@1=7499999 £ ic 1/7500000	(2 pages)
23 Jul 2002	123	Nc inc already adjusted 10/04/02	(1 page)
23 Jul 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	AA	Accounts made up to 30 November 2001	(2 pages)
08 Oct 2001	363s	Return made up to 06/09/01; full list of members	(7 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(3 pages)
03 Apr 2001	MA	Memorandum and Articles of Association	(11 pages)