CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 03239548

Date	Type	Description	View / Download
09 May 2002	288a	New director appointed	(3 pages)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Nov 2001	AA	Full accounts made up to 28 February 2001	(10 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
29 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
20 Aug 2001	CERTNM	Company name changed equity partnerships investment l imited\certificate issued on 20/08/01	(2 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	363s	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director resigned	(9 pages)
18 Jan 2001	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
19 Sep 2000	AUD	Auditor's resignation	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Sep 2000	AUD	Auditor's resignation	(1 page)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 21-22 grosvenor street london W1X 9FE	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(8 pages)
24 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
04 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)