CAZENOVE CAPITAL MANAGEMENT LIMITED

Company number 03017060

Date	Type	Description	View / Download
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 20 moorgate london EC2R 6DA	(1 page)
07 Mar 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	CERTNM	Company name changed cazenove fund management LIMITED\certificate issued on 25/02/05	(2 pages)
15 Feb 2005	363a	Return made up to 01/02/05; full list of members	(7 pages)
03 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 5950000@1=5950000 £ ic 12050000/18000000	(2 pages)
03 Feb 2005	123	Nc inc already adjusted 22/12/04	(1 page)
03 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
12 Nov 2004	AA	Accounts made up to 30 April 2004	(17 pages)
10 May 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	363a	Return made up to 01/02/04; full list of members	(7 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
01 Oct 2003	AA	Accounts made up to 30 April 2003	(16 pages)
24 Jun 2003	88(2)R	Ad 30/04/03--------- £ si 3000000@1=3000000 £ ic 9050000/12050000	(2 pages)
24 Jun 2003	123	Nc inc already adjusted 30/04/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	363a	Return made up to 01/02/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts made up to 30 April 2002	(36 pages)
23 Sep 2002	288a	New director appointed	(3 pages)