CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

Date	Type	Description	View / Download
22 May 2007	363a	Return made up to 04/05/07; full list of members	(8 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	123	Nc inc already adjusted 19/01/07	(1 page)
29 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(21 pages)
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	(1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	88(2)R	Ad 08/12/06-08/12/06 £ si 2545@.2=509 £ ic 54415/54924	(1 page)
22 Nov 2006	88(2)R	Ad 20/11/06-20/11/06 £ si 4755@.2=951 £ ic 53464/54415	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU	(1 page)
26 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 8201@.2=1640 £ ic 51824/53464	(2 pages)
16 May 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
24 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
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	(2 pages)
27 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
18 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 6995@.2=1399 £ ic 50425/51824	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288a	New secretary appointed	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(1 page)