A.S. HOLDINGS (UK) LIMITED

Company number 01604417

Date	Type	Description	View / Download
15 Mar 2006	AA	Full accounts made up to 30 September 2004	(12 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: common farm thame road blackthorn bicester OX25 1TE	(1 page)
08 Mar 2006	288a	New secretary appointed	(1 page)
08 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
22 Sep 2005	363s	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: second avenue poynton industrial est poynton stockport cheshire SK12 1ND	(1 page)
20 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 2005	288a	New director appointed	(3 pages)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288b	Secretary resigned	(1 page)
11 Aug 2004	288a	New director appointed	(3 pages)
02 Aug 2004	288b	Director resigned	(1 page)
02 Mar 2004	363a	Return made up to 02/02/04; full list of members	(9 pages)
25 Feb 2004	353	Location of register of members	(1 page)
11 Feb 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
22 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)