SOVEREIGN ASSET MANAGEMENT LIMITED

Company number 04212474

Date	Type	Description	View / Download
15 Mar 2004	88(2)R	Ad 16/01/04-16/01/04 £ si 50@1=50 £ ic 350/400	(2 pages)
15 Mar 2004	88(2)R	Ad 16/01/04-16/01/04 £ si 150@1=150 £ ic 200/350	(2 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Nov 2003	AA	Full accounts made up to 31 May 2003	(19 pages)
06 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	363s	Return made up to 08/05/03; full list of members	(9 pages)
05 Nov 2002	AA	Full accounts made up to 31 May 2002	(16 pages)
05 May 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 196@1=196 £ ic 2/198	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
03 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	NEWINC	Incorporation	(15 pages)