ASCENTIAL GROUP LIMITED

Company number 00435820

Date	Type	Description	View / Download
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Christopher Nigel John Taylor on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth sec 551 CA2006 agg nom val of $300000000 and EUR150000000 auth expires 01/12/10 08/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
26 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 65,630,523.60 USD 270,300,000 EUR 87,000,000	(9 pages)
04 Jan 2010	CC04	Statement of company's objects	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
29 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(58 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
19 May 2009	288a	Director appointed emily henrietta gestetner	(2 pages)
18 May 2009	288b	Appointment terminated director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment terminated director christopher cole	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)
29 Sep 2008	288a	Director appointed christopher nigel john taylor	(1 page)
29 Sep 2008	288b	Appointment terminated director john lavelli	(1 page)
25 Sep 2008	288a	Director appointed christopher michael cole	(1 page)
28 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(65 pages)
10 Jul 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)

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