CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

Date	Type	Description	View / Download
25 May 2005	288a	New director appointed	(1 page)
09 May 2005	363a	Return made up to 04/05/05; full list of members	(7 pages)
04 Apr 2005	288a	New director appointed	(1 page)
25 Feb 2005	88(2)R	Ad 24/02/05--------- £ si 950@.2=190 £ ic 50235/50425	(2 pages)
01 Feb 2005	CERTNM	Company name changed noble asset managers group limit ed\certificate issued on 01/02/05	(2 pages)
01 Feb 2005	123	£ nc 56000/60000 20/01/05	(4 pages)
21 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	(17 pages)
03 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 5030@.2=1006 £ ic 49229/50235	(2 pages)
09 Jun 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
18 May 2004	363s	Return made up to 04/05/04; change of members	(10 pages)
14 Apr 2004	169	£ ic 53229/49229 25/03/04 £ sr 20000@.2=4000	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Feb 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
10 Jan 2004	288c	Secretary's particulars changed	(1 page)
20 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2003	123	£ nc 53229/56000 15/12/03	(1 page)
27 Nov 2003	AA	Group of companies' accounts made up to 31 August 2003	(17 pages)
05 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 40655@.2=8131 £ ic 45098/53229	(3 pages)
05 Sep 2003	123	£ nc 45098/53229 29/08/03	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2003	363s	Return made up to 04/05/03; full list of members	(13 pages)
22 Dec 2002	AA	Group of companies' accounts made up to 31 August 2002	(16 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 7530@.2=1506 £ ic 43592/45098	(2 pages)