BEDROCK ASSET MANAGEMENT (UK) LTD

Company number 05171393

Date	Type	Description	View / Download
02 May 2008	288b	Appointment terminated secretary morley & scott corporate services LIMITED	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
17 May 2007	88(2)R	Ad 26/04/07--------- £ si 25000@1=25000 £ ic 75000/100000	(2 pages)
17 May 2007	123	Nc inc already adjusted 26/04/07	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Feb 2007	353	Location of register of members	(1 page)
26 Feb 2007	325	Location of register of directors' interests	(1 page)
26 Feb 2007	190	Location of debenture register	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288a	New secretary appointed	(2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2006	363s	Return made up to 06/07/06; full list of members	(8 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Nov 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
04 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
13 Sep 2005	363s	Return made up to 06/07/05; full list of members; amend	(7 pages)
14 Jul 2005	363s	Return made up to 06/07/05; full list of members	(7 pages)
07 Jul 2005	288a	New director appointed	(1 page)
07 Jul 2005	288a	New director appointed	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)