MONTANARO ASSET MANAGEMENT LIMITED

Company number 03246931

Date	Type	Description	View / Download
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 35000@1=35000 £ ic 5000/40000	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1997	123	£ nc 5000/40000 26/02/97	(1 page)
21 Feb 1997	353	Location of register of members	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Dec 1996	CERTNM	Company name changed harford investment managers limi ted\certificate issued on 05/12/96	(2 pages)
24 Oct 1996	CERTNM	Company name changed actiondecide LIMITED\certificate issued on 25/10/96	(2 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
21 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
21 Oct 1996	123	£ nc 1000/5000 07/10/96	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	288a	New director appointed	(3 pages)
17 Oct 1996	288a	New director appointed	(2 pages)