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CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number 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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 288b Director resigned
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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