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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 Aug 1997 88(2)R Ad 25/07/97--------- £ si 32851@.25=8212 £ ic 52349277/52357489
27 Jul 1997 288b Director resigned
25 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997 88(2)R Ad 09/06/97--------- £ si 2029@.25=507 £ ic 52348770/52349277
17 Jul 1997 88(2)R Ad 09/06/97--------- £ si 2105@.25=526 £ ic 52348244/52348770
17 Jul 1997 88(2)R Ad 11/06/97--------- £ si 2029@.25=507 £ ic 52347737/52348244
17 Jul 1997 88(2)R Ad 23/06/97--------- £ si 13426@.25=3356 £ ic 52344381/52347737
17 Jul 1997 88(2)R Ad 30/06/97--------- £ si 3586@.25=896 £ ic 52343485/52344381
17 Jul 1997 88(2)R Ad 03/06/97--------- £ si 5264@.25=1316 £ ic 52342169/52343485
16 Jul 1997 288b Director resigned
19 Jun 1997 288a New director appointed
13 Jun 1997 88(2)R Ad 23/05/97--------- £ si 233@.25=58 £ ic 52342111/52342169
13 Jun 1997 88(2)R Ad 19/05/97--------- £ si 5399@.25=1349 £ ic 52340762/52342111
13 Jun 1997 88(2)R Ad 21/05/97--------- £ si 2029@.25=507 £ ic 52340255/52340762
13 Jun 1997 88(2)R Ad 14/05/97--------- £ si 176@.25=44 £ ic 52340211/52340255
13 Jun 1997 88(2)R Ad 15/05/97--------- £ si 132@.25=33 £ ic 52340178/52340211
13 Jun 1997 88(2)R Ad 14/05/97--------- £ si 6201@.25=1550 £ ic 52338628/52340178
13 Jun 1997 88(2)R Ad 09/05/97--------- £ si 139@.25=34 £ ic 52338594/52338628
13 Jun 1997 88(2)R Ad 13/05/97--------- £ si 2029@.25=507 £ ic 52338087/52338594
13 Jun 1997 88(2)R Ad 30/04/97--------- £ si 14739@.25=3684 £ ic 52334403/52338087
13 Jun 1997 88(2)R Ad 21/04/97--------- £ si 2029@.25=507 £ ic 52333896/52334403
13 Jun 1997 88(2)R Ad 22/04/97--------- £ si 84@.25=21 £ ic 52333875/52333896
07 May 1997 88(2)R Ad 15/04/97--------- £ si 2029@.25=507 £ ic 52333368/52333875