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COWEN ASSET MANAGEMENT LIMITED

Company number 06220105

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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)
24 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 11TH floor 1 snowden street london EC2A 2QD	View PDF Registered office changed on 24/04/2008 from 11TH floor 1 snowden street london EC2A 2QD - link opens in a new window - 1 page (1 page)
10 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	View PDF Ad 25/09/07--------- £ si 1999999@1=1999999 £ ic 1/2000000 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	123	Nc inc already adjusted 24/09/07	View PDF Nc inc already adjusted 24/09/07 - link opens in a new window - 1 page (1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to app dirs 24/09/07
10 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
10 Oct 2007	225	Accounting reference date extended from 30/12/07 to 31/12/07	View PDF Accounting reference date extended from 30/12/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	225	Accounting reference date shortened from 30/04/08 to 30/12/07	View PDF Accounting reference date shortened from 30/04/08 to 30/12/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	123	Nc inc already adjusted 27/07/07	View PDF Nc inc already adjusted 27/07/07 - link opens in a new window - 1 page (1 page)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ	View PDF Registered office changed on 03/08/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ - link opens in a new window - 1 page (1 page)
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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