ALCENTRA ASSET MANAGEMENT LIMITED

Company number 04380759

Date	Type	Description	View / Download
08 Mar 2006	288a	New director appointed	(3 pages)
02 Mar 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
09 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
25 Feb 2005	363s	Return made up to 23/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/05 363(353) ‐ Location of register of members address changed	(3 pages)
26 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
08 Mar 2004	363s	Return made up to 25/02/04; full list of members	(8 pages)
27 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(13 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2003	287	Registered office changed on 02/05/03 from: 10 south colonnade canary wharf london E14 4PU	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 88 wood street 10TH floor london EC2 7RS	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(12 pages)
04 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
25 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
25 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 171500@1=171500 £ ic 1/171501	(2 pages)
25 Apr 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.	Request Document