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ASCENTIAL GROUP LIMITED

Company number 00435820

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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)
08 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
04 Oct 2004 363a Return made up to 02/08/04; bulk list available separately
16 Aug 2004 88(2)R Ad 01/07/04--------- £ si 165066@.25=41266 £ ic 64208719/64249985
22 Jul 2004 88(2)R Ad 07/06/04--------- £ si 4160@.25=1040 £ ic 64207679/64208719
22 Jul 2004 88(2)R Ad 07/06/04--------- £ si 4160@.25=1040 £ ic 64206639/64207679
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2004 88(2)R Ad 01/05/04--------- £ si 169892@.25=42473 £ ic 64164166/64206639
10 May 2004 288a New director appointed
11 Feb 2004 88(2)R Ad 19/12/03--------- £ si 2080@.25=520 £ ic 64163646/64164166
12 Jan 2004 88(2)R Ad 12/12/03--------- £ si 8380@.25=2095 £ ic 64161551/64163646
12 Jan 2004 88(2)R Ad 09/12/03--------- £ si 4190@.25=1047 £ ic 64160504/64161551
12 Dec 2003 88(2)R Ad 27/11/03--------- £ si 4220@.25=1055 £ ic 64159449/64160504
12 Dec 2003 88(2)R Ad 24/11/03--------- £ si 11515@.25=2878 £ ic 64156571/64159449
12 Dec 2003 88(2)R Ad 29/10/03--------- £ si 2110@.25=527 £ ic 64156044/64156571
13 Oct 2003 88(2)R Ad 11/09/03--------- £ si 16792@.25=4198 £ ic 64151846/64156044
13 Oct 2003 88(2)R Ad 11/09/03--------- £ si 16792@.25=4198 £ ic 64147648/64151846
11 Sep 2003 363a Return made up to 02/08/03; bulk list available separately
30 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166MARKET purchases 10/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 88(2)R Ad 28/05/03--------- £ si 3120@.25=780 £ ic 6946813/6947593
20 May 2003 88(2)R Ad 02/05/03--------- £ si 2080@.25=520 £ ic 6946293/6946813