ASCENTIAL GROUP LIMITED

Company number 00435820

Date	Type	Description	View / Download
31 Mar 2008	288b	Appointment terminated secretary ian griffiths	(1 page)
31 Mar 2008	288b	Appointment terminated director shanny looi	(1 page)
28 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
21 Mar 2008	288a	Director appointed nilema bhakta-jones	(2 pages)
21 Mar 2008	288a	Director appointed john stephen lavelli	(1 page)
21 Mar 2008	288a	Director appointed shanny looi	(1 page)
20 Mar 2008	288b	Appointment terminated director jonathan howell	(1 page)
20 Mar 2008	288b	Appointment terminated director william cathcart	(1 page)
20 Mar 2008	288b	Appointment terminated director derek carter	(1 page)
20 Mar 2008	288b	Appointment terminated director pierre danon	(1 page)
20 Mar 2008	288b	Appointment terminated director andrew harrison	(1 page)
20 Mar 2008	288b	Appointment terminated director david rough	(1 page)
20 Mar 2008	288b	Appointment terminated director rita clifton	(1 page)
20 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
20 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
20 Mar 2008	OC	Scheme of arrangement	(9 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/02/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Mar 2008	88(2)	Ad 14/03/08\gbp si 1352175@0.3=405652.5\gbp ic 65372549.2/65778201.7\	(3 pages)
07 Mar 2008	88(2)	Ad 04/03/08\gbp si 90826@0.3=27247.8\gbp ic 65345301.4/65372549.2\	(2 pages)
06 Mar 2008	88(2)	Ad 25/02/08\gbp si 501002@0.3=150300.6\gbp ic 65195000.8/65345301.4\	(2 pages)
06 Mar 2008	88(2)	Ad 28/02/08\gbp si 333614@0.3=100084.2\gbp ic 65094916.6/65195000.8\	(2 pages)
06 Mar 2008	88(2)	Ad 28/02/08\gbp si 648561@0.3=194568.3\gbp ic 64900348.3/65094916.6\	(2 pages)
05 Mar 2008	122	Gbp nc 370800000/85800000\25/09/06	(1 page)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)

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