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BEDROCK ASSET MANAGEMENT (UK) LTD

Company number 05171393

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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)
22 Feb 2005 288c Director's particulars changed
17 Dec 2004 88(2)R Ad 23/11/04--------- £ si 74900@1=74900 £ ic 100/75000
17 Dec 2004 88(2)R Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100
17 Dec 2004 123 Nc inc already adjusted 23/11/04
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 123 Nc inc already adjusted 23/11/04
03 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
20 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 30/06/05
10 Aug 2004 287 Registered office changed on 10/08/04 from: 20 upper grosvenor st london W1 9PB
10 Aug 2004 288a New secretary appointed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
06 Jul 2004 NEWINC Incorporation