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BEDLAM ASSET MANAGEMENT PLC

Company number 04286099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2002 288a New director appointed
28 May 2002 88(2)R Ad 21/05/02--------- £ si 100000@1=100000 £ ic 2/100002
28 May 2002 123 Nc inc already adjusted 21/05/02
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 21/05/02
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28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 May 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.
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28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288a New secretary appointed
12 Apr 2002 287 Registered office changed on 12/04/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
05 Apr 2002 288b Director resigned
05 Apr 2002 288a New director appointed
05 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
12 Sep 2001 NEWINC Incorporation