CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

Date	Type	Description	View / Download
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New secretary appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
10 May 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
10 May 2000	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
10 May 2000	122	S-div 08/04/00	(2 pages)
10 May 2000	123	£ nc 1000/27800 08/05/00	(2 pages)
10 May 2000	CERTNM	Company name changed newco (627) LIMITED\certificate issued on 10/05/00	(2 pages)
04 May 2000	NEWINC	Incorporation	(24 pages)