ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
13 Feb 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Feb 2001	MAR	Re-registration of Memorandum and Articles	(19 pages)
13 Feb 2001	53	Application for reregistration from PLC to private	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
07 Jul 2000	363a	Return made up to 01/06/00; bulk list available separately	(10 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
17 May 2000	AA	Full group accounts made up to 31 December 1999	(47 pages)
19 Jan 2000	169	£ ic 1842137/1826387 17/12/99 £ sr 315000@.05=15750	(1 page)
04 Nov 1999	169	£ ic 1867137/1842137 19/10/99 £ sr 500000@.05=25000	(1 page)
19 Oct 1999	169	£ ic 1867637/1867137 29/09/99 £ sr 10000@.05=500	(1 page)
07 Oct 1999	AA	Interim accounts made up to 30 June 1999	(4 pages)
27 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 64700@.05=3235 £ ic 1864402/1867637	(2 pages)

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