ASTA MANAGING AGENCY LTD

Company number 01918744

Date	Type	Description	View / Download
03 Feb 1998	288b	Director resigned	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(21 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1997	363s	Return made up to 06/11/97; full list of members	(20 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
15 Sep 1997	288c	Secretary's particulars changed 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
08 Apr 1997	288b	Director resigned	(1 page)
24 Jan 1997	288a	New director appointed	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(1 page)
08 Jan 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
23 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1996	123	Nc inc already adjusted 10/12/96	(1 page)
23 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1996	CERTNM	Company name changed whittington syndicate management LIMITED\certificate issued on 16/12/96	(2 pages)
22 Nov 1996	288c	Secretary's particulars changed	(1 page)
19 Nov 1996	363a	Return made up to 06/11/96; full list of members	(14 pages)
19 Nov 1996	288a	New director appointed	(1 page)