ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

Date	Type	Description	View / Download
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
22 Dec 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
18 Nov 1997	288c	Director's particulars changed	(1 page)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	288c	Secretary's particulars changed	(1 page)
20 Jun 1997	288a	New director appointed	(2 pages)
30 Apr 1997	363b	Return made up to 28/02/97; full list of members	(8 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
20 Jan 1997	288b	Director resigned	(1 page)
29 Nov 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
03 Apr 1996	363s	Return made up to 28/02/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
06 Nov 1995	288	New director appointed 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
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
16 May 1995	123	Nc inc already adjusted 19/07/93	(1 page)
16 May 1995	123	Nc inc already adjusted 19/07/93	(1 page)
03 May 1995	88(2)	Ad 30/03/94--------- £ si 15000000@1	(2 pages)
03 May 1995	363s	Return made up to 28/02/95; no change of members 363(288) ‐ Director resigned	(6 pages)