SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

Date	Type	Description	View / Download
29 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
14 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 293000@1=293000 £ ic 10000/303000	(2 pages)
14 Sep 2001	123	Nc inc already adjusted 09/08/01	(3 pages)
14 Sep 2001	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
14 Sep 2001	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
14 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
10 Sep 2001	88(2)R	Ad 09/08/01--------- £ si 7000@1=7000 £ ic 3000/10000	(2 pages)
10 Sep 2001	88(2)R	Ad 07/06/01--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 11TH floor 99 bishopsgate london EC2M 3XF	(1 page)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 May 2001	123	Nc inc already adjusted 20/04/01	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
25 Apr 2001	CERTNM	Company name changed primecast LIMITED\certificate issued on 25/04/01	(2 pages)
06 Apr 2001	NEWINC	Incorporation	(11 pages)