CORNELIAN ASSET MANAGERS GROUP LIMITED

Company number SC206837

Date	Type	Description	View / Download
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate/convert shr 05/06/02	(50 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 05/06/02	(50 pages)
04 Jul 2002	123	£ nc 32200/45098 05/06/02	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
15 May 2002	363s	Return made up to 04/05/02; full list of members	(11 pages)
09 May 2002	288b	Director resigned	(1 page)
18 Feb 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 August 2001	(15 pages)
10 May 2001	363s	Return made up to 04/05/01; full list of members	(9 pages)
23 Apr 2001	88(2)R	Ad 17/04/01--------- £ si 8000@.2=1600 £ ic 30600/32200	(2 pages)
23 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2001	88(2)R	Ad 19/12/00--------- £ si 14000@.2=2800 £ ic 27800/30600	(2 pages)
23 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 2001	123	£ nc 27800/30600 19/12/00	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
18 May 2000	88(2)R	Ad 08/05/00--------- £ si 69000@.2=13800 £ ic 14000/27800	(2 pages)
18 May 2000	88(2)R	Ad 08/05/00--------- £ si 69990@.2=13998 £ ic 2/14000	(2 pages)
16 May 2000	288b	Director resigned	(1 page)