CORNELIAN ASSET MANAGERS GROUP LIMITED
Company number SC206837
- Company Overview for CORNELIAN ASSET MANAGERS GROUP LIMITED (SC206837)
- Filing history for CORNELIAN ASSET MANAGERS GROUP LIMITED (SC206837)
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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) |
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22 May 2007 | 288c | Director's particulars changed | |
31 Jan 2007 | 123 | Nc inc already adjusted 19/01/07 | |
29 Jan 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
24 Jan 2007 | RESOLUTIONS |
Resolutions
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24 Jan 2007 | RESOLUTIONS |
Resolutions
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24 Jan 2007 | RESOLUTIONS |
Resolutions
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29 Dec 2006 | RESOLUTIONS |
Resolutions
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19 Dec 2006 | 288b | Director resigned | |
12 Dec 2006 | 88(2)R | Ad 08/12/06-08/12/06 £ si 2545@.2=509 £ ic 54415/54924 | |
22 Nov 2006 | 88(2)R | Ad 20/11/06-20/11/06 £ si 4755@.2=951 £ ic 53464/54415 | |
30 Oct 2006 | 287 | Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU | |
26 Jun 2006 | 88(2)R | Ad 22/05/06--------- £ si 8201@.2=1640 £ ic 51824/53464 | |
16 May 2006 | 363s |
Return made up to 04/05/06; full list of members
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24 Feb 2006 | 288b | Director resigned | |
17 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
17 Feb 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | RESOLUTIONS |
Resolutions
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27 Jan 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
18 Nov 2005 | 88(2)R | Ad 24/10/05--------- £ si 6995@.2=1399 £ ic 50425/51824 | |
31 Oct 2005 | 288b | Secretary resigned | |
31 Oct 2005 | 288a | New secretary appointed | |
28 Oct 2005 | 288b | Director resigned | |
01 Jun 2005 | 288a | New director appointed | |
25 May 2005 | 288a | New director appointed |