CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Company number 03530679

Date	Type	Description	View / Download
18 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
20 Feb 2002	AUD	Auditor's resignation	(1 page)
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
11 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 246/248 great portland street london W1N 6JL	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New director appointed	(2 pages)
31 May 2001	CERTNM	Company name changed wb stapleford investment LIMITED\certificate issued on 31/05/01	(2 pages)
30 Mar 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
04 May 2000	288a	New secretary appointed	(2 pages)
04 May 2000	363s	Return made up to 13/03/00; full list of members	(7 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: c/o jones day reavis and pogue 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1999	363s	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
13 Mar 1998	NEWINC	Incorporation	(21 pages)