THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

Date	Type	Description	View / Download
11 Jul 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
24 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 1999	363s	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Sep 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
01 Feb 1998	363s	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 6@1=6 £ ic 194/200	(2 pages)
01 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	CERTNM	Company name changed marblehurst LIMITED\certificate issued on 27/03/97	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: c/o warrener stewart & co harwood house 43 harwood road london SW6 4QP	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)