ALUMINIUM SASHES LIMITED

Company number 01249610

Date	Type	Description	View / Download
14 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320 share purc 09/02/04
14 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
14 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jan 2004	363s	Return made up to 05/12/03; no change of members	(8 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02	(9 pages)
18 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Dec 2001	363s	Return made up to 05/12/01; full list of members	(8 pages)
03 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
19 Dec 2000	363s	Return made up to 05/12/00; full list of members	(8 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
17 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)