BEDLAM ASSET MANAGEMENT PLC
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Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER BATES |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCALLUM |
| 18/09/1318 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCALLUM / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHNSON HILL / 13/06/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAYNE CARTMELL / 05/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 20 ABCHURCH LANE LONDON EC4N 7BB |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHNSON HILL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAYNE CARTMELL / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PENNINGTON BAKER BATES / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALLEN CLARK / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REGINALD OSBORNE / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHNSON HILL / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCALLUM / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JAYNE CARTMELL / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE COMPTON / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMRAS / 05/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 135 CANNON STREET LONDON EC4N 5BP |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | PROSPECTUS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | AMEND 882 16/08/02 2510000 SHARE |
| 30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | RE:SUB DIVIDE SHARES 09/07/02 |
| 22/08/0222 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0222 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/0222 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0222 August 2002 | � IC 100002/10002 09/07/02 � SR [email protected]=90000 |
| 22/08/0222 August 2002 | � NC 101000/500000 09/07/02 |
| 25/07/0225 July 2002 | PROSPECTUS |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | S-DIV 09/07/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 BIRCH HOLT LAYER MARNEY COLCHESTER CO5 9XH |
| 15/07/0215 July 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0215 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0215 July 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/0215 July 2002 | BALANCE SHEET |
| 15/07/0215 July 2002 | AUDITORS' STATEMENT |
| 15/07/0215 July 2002 | AUDITORS' REPORT |
| 15/07/0215 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | REREG PRI-PLC 12/07/02 |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 21/05/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | � NC 1000/101000 21/05 |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0228 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/0228 May 2002 | RE-AGREEMENT 21/05/02 |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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