THE ASCENT GROUP LIMITED

Company number 01840960

Date	Type	Description	View / Download
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
11 Mar 2003	363s	Return made up to 25/01/03; change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
22 Jan 2002	88(2)R	Ad 04/01/02--------- £ si 116462@1=116462 £ ic 510973/627435	(2 pages)
09 Jan 2002	88(2)R	Ad 25/10/01--------- £ si 10536@1=10536 £ ic 500437/510973	(2 pages)
19 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 116463@1=116463 £ ic 383974/500437	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(13 pages)
02 Feb 2001	363s	Return made up to 25/01/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: the granary watery lane monmouth gwent NP25 5AT	(1 page)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
23 Jun 2000	287	Registered office changed on 23/06/00 from: bailey pitt farm watery lane monmouth gwent NP25 5AT	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: unit A22 treforest industrial estate pontypridd mid glamorgan CF37 5UA	(1 page)
23 Feb 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
17 Feb 2000	CERTNM	Company name changed flectalon LIMITED\certificate issued on 17/02/00	(2 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
08 Oct 1999	88(2)R	Ad 25/01/99--------- £ si 7735@1	(2 pages)