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ASTON VILLA LIMITED

Company number 00046572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2003 AA Group of companies' accounts made up to 31 May 2003
24 Sep 2003 363s Return made up to 31/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2002 363s Return made up to 31/08/02; bulk list available separately
19 Sep 2002 AA Group of companies' accounts made up to 31 May 2002
15 Apr 2002 288b Director resigned
18 Oct 2001 AA Group of companies' accounts made up to 31 May 2001
25 Sep 2001 363s Return made up to 31/08/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/09/01
  • 363(288) ‐ Secretary resigned
18 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
03 Nov 2000 AA Full group accounts made up to 31 May 2000
17 Oct 2000 363s Return made up to 31/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1999 AA Full group accounts made up to 31 May 1999
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Oct 1999 363s Return made up to 31/08/99; bulk list available separately
31 Dec 1998 AA Full group accounts made up to 31 May 1998
24 Sep 1998 363s Return made up to 31/08/98; bulk list available separately
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1998 288b Director resigned
10 May 1998 353 Location of register of members
09 Dec 1997 AA Full group accounts made up to 31 May 1997