ASPINALL'S CLUB LIMITED

Company number 02495259

Date	Type	Description	View / Download
16 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan facility/guarantee 03/11/04
16 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Nov 2004	169	£ ic 1007376/693124 04/11/04 £ sr 31425240@.01=314252	(2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrang approv 24/09/04
15 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(36 pages)
03 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
19 Oct 2004	OC425	Scheme of arrangement - amalgamation	(14 pages)
11 Oct 2004	288b	Director resigned	(1 page)
31 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2004	363s	Return made up to 28/02/04; full list of members	(25 pages)
07 May 2004	AAMD	Amended group of companies' accounts made up to 30 June 2003	(25 pages)
07 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
02 Mar 2004	122	S-div 25/02/04	(1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2003	288a	New director appointed	(2 pages)