CORNELIAN ASSET MANAGERS LIMITED

Company number SC113646

Date	Type	Description	View / Download
01 Jun 2005	288a	New director appointed	(1 page)
25 May 2005	288a	New director appointed	(1 page)
04 Apr 2005	288a	New director appointed	(1 page)
01 Mar 2005	CERTNM	Company name changed noble asset managers LIMITED\certificate issued on 01/03/05	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	363a	Return made up to 14/01/05; full list of members	(3 pages)
17 Dec 2004	AA	Full accounts made up to 30 September 2004	(14 pages)
28 May 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
22 Jan 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Jan 2004	288c	Secretary's particulars changed	(1 page)
27 Nov 2003	AA	Full accounts made up to 31 August 2003	(14 pages)
04 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 100000@1=100000 £ ic 472000/572000	(2 pages)
04 Sep 2003	123	Nc inc already adjusted 29/08/03	(1 page)
04 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2003	123	Nc inc already adjusted 24/06/03	(1 page)
05 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 22000@1=22000 £ ic 450000/472000	(2 pages)
05 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 200000@1=200000 £ ic 250000/450000	(2 pages)
27 Mar 2003	123	Nc inc already adjusted 12/02/03	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2003	363s	Return made up to 14/01/03; full list of members	(9 pages)
22 Dec 2002	AA	Full accounts made up to 31 August 2002	(13 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
15 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 100000@1=100000 £ ic 150000/250000	(2 pages)
10 Jul 2002	123	Nc inc already adjusted 27/06/02	(1 page)