A.S. HOLDINGS (UK) LIMITED

Company number 01604417

Date	Type	Description	View / Download
22 Jan 2004	123	Nc inc already adjusted 09/01/04	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Revoke el/res passed 98 09/01/04
22 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Dec 2003	CERTNM	Company name changed api converted products LIMITED\certificate issued on 22/12/03	(2 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
22 Oct 2003	CERTNM	Company name changed api converted products holdings LIMITED\certificate issued on 22/10/03	(2 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	CERTNM	Company name changed associated paper industries limi ted\certificate issued on 02/07/03	(2 pages)
02 Jul 2003	AA	Full accounts made up to 30 September 2002	(8 pages)
27 Feb 2003	363a	Return made up to 02/02/03; full list of members	(5 pages)
02 Aug 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(5 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
26 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
27 Feb 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
19 Jul 2000	288b	Director resigned	(1 page)
15 Mar 2000	363a	Return made up to 02/02/00; full list of members	(5 pages)