ASCENTIAL UK LIMITED

Company number 01293378

Date	Type	Description	View / Download
15 Mar 2004	287	Registered office changed on 15/03/04 from: 100 new bridge street london EC4V 6JA	(1 page)
15 Jan 2004	288c	Director's particulars changed	(1 page)
07 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: city tower 40 basinghall street london EC2V 5DE	(1 page)
17 Sep 2003	CERTNM	Company name changed mercator software LIMITED\certificate issued on 17/09/03	(2 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir actions ratified 19/12/02
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
18 Mar 2003	353a	Location of register of members (non legible)	(1 page)
18 Mar 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)

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