THE ASCENT GROUP LIMITED

Company number 01840960

Date	Type	Description	View / Download
21 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 20000@1=20000 £ ic 839435/859435	(8 pages)
21 Mar 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Borrowing £1M 26/02/07
21 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Nov 2006	88(2)R	Ad 10/07/06--------- £ si 212000@1=212000 £ ic 627435/839435	(2 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
17 Mar 2006	363a	Return made up to 25/01/06; full list of members	(14 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
08 Feb 2005	363s	Return made up to 25/01/05; full list of members	(16 pages)
24 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	363s	Return made up to 25/01/04; change of members 363(288) ‐ Director's particulars changed	(7 pages)