CORNELIAN ASSET MANAGERS LIMITED

Company number SC113646

Date	Type	Description	View / Download
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
09 May 2002	288b	Director resigned	(1 page)
25 Apr 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
18 Feb 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2002	88(2)R	Ad 23/01/02--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
24 Jan 2002	123	Nc inc already adjusted 12/12/01	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2002	363s	Return made up to 14/01/02; full list of members	(7 pages)
09 Mar 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 14/01/01; full list of members	(7 pages)
12 Oct 2000	MISC	Superseding 88(2) and cert	(3 pages)
31 May 2000	88(2)R	Ad 08/05/00--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 May 2000	AA	Full accounts made up to 31 August 1999	(12 pages)
19 Jan 2000	363s	Return made up to 14/01/00; full list of members	(5 pages)
22 Jul 1999	CERTNM	Company name changed noble securities LIMITED\certificate issued on 23/07/99	(3 pages)
12 May 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
15 Mar 1999	363s	Return made up to 14/01/99; full list of members	(9 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288b	Director resigned	(1 page)
26 Jun 1998	AA	Full accounts made up to 31 August 1997	(11 pages)