ASHMOR NOMINEES LIMITED

Company number 00500663

Date	Type	Description	View / Download
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of auds 23/03/07
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jan 2007	363s	Return made up to 01/01/07; full list of members	(7 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288b	Director resigned	(2 pages)
10 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	363s	Return made up to 01/01/06; full list of members	(8 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
16 Mar 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Jan 2004	363s	Return made up to 01/01/04; full list of members	(8 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
15 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
30 Jan 2003	363s	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(2 pages)
23 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
26 Jan 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
28 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
18 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 18/01/00	(7 pages)
18 Apr 1999	363a	Return made up to 01/01/99; full list of members	(8 pages)
18 Apr 1999	288c	Director's particulars changed	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)