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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)
06 Aug 1998 88(2)R Ad 29/06/98--------- £ si 9087@.25=2271 £ ic 52680514/52682785
06 Aug 1998 88(2)R Ad 15/06/98--------- £ si 2500@.25=625 £ ic 52679889/52680514
06 Aug 1998 AUD Auditor's resignation
05 Aug 1998 88(2)R Ad 20/07/98--------- £ si 683@.25=170 £ ic 52679719/52679889
05 Aug 1998 88(2)R Ad 09/07/98--------- £ si 9298@.25=2324 £ ic 52677395/52679719
05 Aug 1998 88(2)R Ad 09/07/98--------- £ si 10798@.25=2699 £ ic 52674696/52677395
05 Aug 1998 88(2)R Ad 07/07/98--------- £ si 8000@.25=2000 £ ic 52672696/52674696
05 Aug 1998 88(2)R Ad 07/07/98--------- £ si 66527@.25=16631 £ ic 52656065/52672696
05 Aug 1998 88(2)R Ad 03/07/98--------- £ si 15073@.25=3768 £ ic 52652297/52656065
05 Aug 1998 88(2)R Ad 03/07/98--------- £ si 25939@.25=6484 £ ic 52645813/52652297
05 Aug 1998 88(2)R Ad 03/07/98--------- £ si 4058@.25=1014 £ ic 52644799/52645813
05 Aug 1998 88(2)R Ad 29/06/98--------- £ si 9087@.25=2271 £ ic 52642528/52644799
05 Aug 1998 88(2)R Ad 26/06/98--------- £ si 64@.25=16 £ ic 52642512/52642528
05 Aug 1998 88(2)R Ad 15/06/98--------- £ si 2500@.25=625 £ ic 52641887/52642512
27 Jul 1998 MEM/ARTS Memorandum and Articles of Association
23 Jul 1998 123 Nc inc already adjusted 16/07/98
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
09 Jul 1998 88(2)R Ad 25/06/98--------- £ si 69@.25=17 £ ic 52641870/52641887
09 Jul 1998 88(2)R Ad 24/06/98--------- £ si 55@.25=13 £ ic 52641857/52641870
09 Jul 1998 88(2)R Ad 24/06/98--------- £ si 2000@.25=500 £ ic 52641357/52641857
09 Jul 1998 88(2)R Ad 22/06/98--------- £ si 1050@.25=262 £ ic 52641095/52641357
09 Jul 1998 88(2)R Ad 19/06/98--------- £ si 3717@.25=929 £ ic 52640166/52641095