EURONOVA ASSET MANAGEMENT LIMITED

Company number SC204920

Date	Type	Description	View / Download
06 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
28 Mar 2006	363a	Return made up to 13/03/06; full list of members	(3 pages)
06 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
04 Apr 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jul 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
28 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 45455@1=45455 £ ic 100000/145455	(2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 17 campbell road edinburgh midlothian EH12 6DT	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
16 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
25 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
17 Jan 2003	288b	Director resigned	(1 page)
16 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
06 Apr 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
24 Jul 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
30 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2000	88(2)R	Ad 20/07/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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