HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Company number 04132340

Date	Type	Description	View / Download
11 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2006	123	Nc inc already adjusted 15/02/06	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/05
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise up to £87947 07/12/05
09 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 2006	CERTNM	Company name changed cripps portfolio LIMITED\certificate issued on 13/01/06	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/12/05	(6 pages)
03 Jan 2006	122	S-div 07/12/05	(1 page)
18 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2005	363a	Return made up to 15/09/05; full list of members	(6 pages)
18 Aug 2005	AA	Full accounts made up to 30 April 2005	(26 pages)
08 Dec 2004	288a	New director appointed	(2 pages)

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