ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

Date	Type	Description	View / Download
14 Oct 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	288a	New director appointed	(2 pages)
16 May 2002	288b	Director resigned	(1 page)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
26 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(10 pages)
28 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
03 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
20 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
15 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Mar 1998	363s	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 23100100@1=23100100 £ ic 7700000/30800100	(2 pages)