ASYMMETRIC CAPITAL MANAGEMENT LIMITED

Company number 04323818

Date	Type	Description	View / Download
31 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
11 Dec 2002	363a	Return made up to 16/11/02; full list of members	(7 pages)
18 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
31 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
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Jan 2002	88(2)R	Ad 25/01/02--------- £ si 99@1=99 £ ic 101/200	(2 pages)
31 Jan 2002	88(2)R	Ad 25/01/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Dec 2001	CERTNM	Company name changed panelurban LIMITED\certificate issued on 10/12/01	(2 pages)
16 Nov 2001	NEWINC	Incorporation	(17 pages)