MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

Date	Type	Description	View / Download
21 May 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: montanaro fund managers LTD, eighth floor, bucklersbury house, 83 canon street london, EC4N 8EL	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
30 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 May 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
17 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 460000@1=460000 £ ic 40000/500000	(2 pages)
17 Jul 2000	123	Nc inc already adjusted 31/05/00	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 May 2000	353	Location of register of members	(1 page)
31 May 2000	325	Location of register of directors' interests	(1 page)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	363s	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 May 1999	363s	Return made up to 24/04/99; no change of members 363(287) ‐ Registered office changed on 08/05/99	(5 pages)
08 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 Sep 1998	363s	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: bucklersbury house, 83 cannon street, london, EC4N 8EL	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
17 Sep 1997	363a	Return made up to 06/09/97; full list of members 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
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)