ABSOLUTE FUND MANAGEMENT LIMITED

Company number 03557144

Date	Type	Description	View / Download
09 Jan 2009	288a	Director appointed david melnik	(2 pages)
09 Jan 2009	288c	Director's change of particulars / charles hovenden / 27/11/2008	(1 page)
27 Dec 2008	288b	Appointment terminated director rupert robinson	(1 page)
02 Nov 2008	88(2)	Ad 17/09/08\gbp si 75000@1=75000\gbp ic 120000/195000\	(2 pages)
02 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Nov 2008	122	Gbp sr 230000@1	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES14 ‐ 135,000 capitalised 18/07/2008	(3 pages)
15 Aug 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Aug 2008	288b	Appointment terminated director richard wernham	(1 page)
27 Jun 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
08 Apr 2008	288b	Appointment terminated secretary jason king	(1 page)
08 Apr 2008	288a	Secretary appointed derringtons LIMITED	(1 page)
10 Mar 2008	AA	Full accounts made up to 31 October 2007	(18 pages)
11 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
23 Mar 2007	288b	Director resigned	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 October 2006	(18 pages)
15 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 50000@1=50000 £ ic 300000/350000	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2006	123	£ nc 300000/400000 19/10/06	(2 pages)
15 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)