ASTAIRE GROUP LIMITED

Company number 01796133

Date	Type	Description	View / Download
24 Nov 2011	AP01	Appointment of Oliver John Vaughan as a director	(3 pages)
24 Nov 2011	TM01	Termination of appointment of David Snow as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew Roberts as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of James Noble as a director	(2 pages)
08 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Nov 2011	MAR	Re-registration of Memorandum and Articles	(57 pages)
08 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Oct 2011	SH19	Statement of capital on 26 October 2011 GBP 205,309.518	(4 pages)
26 Oct 2011	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
26 Oct 2011	OC425	Scheme of arrangement - amalgam	(16 pages)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(63 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with bulk list of shareholders	(16 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen business 16/09/2010	(1 page)
12 Nov 2010	TM01	Termination of appointment of Bernard Leaver as a director	(1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2010	CH01	Director's details changed for Mr Andrew Christopher Roberts on 24 June 2010	(3 pages)
26 Jul 2010	AR01	Annual return made up to 15 May 2010 with bulk list of shareholders	(18 pages)
19 Jul 2010	AP03	Appointment of Mr Andrew Christopher Roberts as a secretary	(1 page)
16 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(70 pages)
04 Jun 2010	AD01	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 4 June 2010	(1 page)