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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)
07 Feb 2002 88(2)R Ad 18/12/01--------- £ si 2189@.25=547 £ ic 6804785/6805332
07 Feb 2002 88(2)R Ad 17/12/01--------- £ si 2080@.25=520 £ ic 6804265/6804785
07 Feb 2002 88(2)R Ad 14/01/02--------- £ si 5200@.25=1300 £ ic 6805332/6806632
04 Jan 2002 88(2)R Ad 18/12/01--------- £ si 123342@.25=30835 £ ic 6773430/6804265
04 Jan 2002 88(2)R Ad 13/12/01--------- £ si 24586@.25=6146 £ ic 6767284/6773430
04 Jan 2002 88(2)R Ad 11/12/01--------- £ si 59889@.25=14972 £ ic 6752312/6767284
04 Jan 2002 88(2)R Ad 04/12/01--------- £ si 8599@.25=2149 £ ic 6750163/6752312
04 Jan 2002 88(2)R Ad 30/11/01--------- £ si 24540@.25=6135 £ ic 6744028/6750163
03 Jan 2002 288a New secretary appointed
03 Jan 2002 288b Secretary resigned
09 Oct 2001 288c Director's particulars changed
03 Oct 2001 88(2)R Ad 05/09/01--------- £ si 4220@.25=1055 £ ic 6742973/6744028
19 Sep 2001 363a Return made up to 02/08/01; bulk list available separately
14 Sep 2001 88(2)R Ad 13/08/01--------- £ si 4190@.25=1047 £ ic 6741926/6742973
09 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
24 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S 163 12/07/01
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2001 88(2)R Ad 11/05/01--------- £ si 4220@.25=1055 £ ic 6740871/6741926
11 Jun 2001 88(2)R Ad 30/04/01--------- £ si 259166@.25=64791 £ ic 6676080/6740871
01 Jun 2001 288b Director resigned
06 Apr 2001 88(2)R Ad 06/03/01--------- £ si 250000@.25=62500 £ ic 6613580/6676080
09 Feb 2001 88(2)R Ad 18/01/01--------- £ si 5275@.25=1318 £ ic 6612262/6613580
09 Feb 2001 88(2)R Ad 08/12/00--------- £ si 2110@.25=527 £ ic 6611735/6612262