ABSOLUTE FUND MANAGEMENT LIMITED

Company number 03557144

Date	Type	Description	View / Download
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Sep 2001	123	£ nc 120000/300000 06/09/01	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 30000@1=30000 £ ic 30000/60000	(2 pages)
21 Aug 2001	363a	Return made up to 01/05/01; full list of members	(8 pages)
20 Aug 2001	353	Location of register of members	(1 page)
20 Aug 2001	288c	Director's particulars changed	(1 page)
29 Jul 2001	AA	Total exemption full accounts made up to 31 May 2001	(1 page)
29 Jul 2001	88(2)R	Ad 23/07/01--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
29 Jul 2001	123	Nc inc already adjusted 23/07/01	(1 page)
29 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
07 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 33 sudbrooke road london SW12 8TQ	(1 page)
06 Feb 2001	363a	Return made up to 01/05/00; full list of members	(5 pages)
14 Jul 2000	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
14 Jul 2000	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
14 Jul 2000	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
14 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)