ASTRA INVESTMENT CO.LIMITED

Company number 00514276

Date	Type	Description	View / Download
19 Feb 2003	288c	Secretary's particulars changed	(1 page)
25 Jul 2002	363a	Return made up to 06/02/02; full list of members	(10 pages)
24 Jul 2002	288b	Director resigned	(2 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 24/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2001	363a	Return made up to 06/02/01; full list of members	(5 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
22 Nov 2001	288c	Secretary's particulars changed	(1 page)
15 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
25 Oct 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
10 May 2000	363a	Return made up to 06/02/00; full list of members	(7 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
05 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
27 May 1999	363a	Return made up to 06/02/99; full list of members	(8 pages)
03 Nov 1998	288b	Director resigned	(1 page)