AVEBURY ASSET MANAGEMENT LIMITED

Company number 00890308

Date	Type	Description	View / Download
18 Oct 2000	AUD	Auditor's resignation	(1 page)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 2 gresham street london EC2V 7QP	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)
13 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jul 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
08 May 2000	288b	Director resigned	(1 page)
04 May 2000	288b	Director resigned	(1 page)
04 May 2000	288b	Director resigned	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288b	Director resigned	(1 page)
28 Apr 2000	CERTNM	Company name changed hambros unit trust managers limi ted\certificate issued on 28/04/00	(2 pages)
23 Dec 1999	288c	Secretary's particulars changed	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
16 Aug 1999	363s	Return made up to 05/07/99; full list of members	(14 pages)
16 Aug 1999	353	Location of register of members	(1 page)
08 Aug 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 May 1999	88(2)R	Ad 31/03/99--------- £ si 50000@1=50000 £ ic 50000/100000 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
06 May 1999	123	£ nc 50000/1000000 31/03/99	(1 page)
29 Apr 1999	287	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE	(1 page)
19 Jan 1999	AUD	Auditor's resignation	(1 page)