ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
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)
19 Jul 1999	363a	Return made up to 01/06/99; bulk list available separately	(13 pages)
19 Jul 1999	363(190)	Location of debenture register address changed 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
25 May 1999	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
25 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
24 May 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
23 May 1999	169	£ ic 1866902/1864402 31/03/99 £ sr 50000@.05=2500	(1 page)
03 Aug 1998	169	£ ic 1871402/1866902 16/06/98 £ sr 90000@.05=4500	(1 page)