ASHTEAD (US) INVESTMENTS LIMITED

Company number 02554639

Date	Type	Description	View / Download
03 Apr 2009	MISC	Memorandum of capital 03/04/09	(2 pages)
03 Apr 2009	SH20	Statement by Directors	(2 pages)
03 Apr 2009	CAP-SS	Solvency Statement dated 12/03/09	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancel share prem account 12/03/2009	(3 pages)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
10 Feb 2009	190	Location of debenture register	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)
14 Nov 2008	AA	Full accounts made up to 30 April 2008	(10 pages)
08 Sep 2008	288a	Director appointed mr stuart ian robson	(2 pages)
14 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB	(1 page)
14 Feb 2008	353	Location of register of members	(1 page)
14 Feb 2008	190	Location of debenture register	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP	(1 page)
13 Feb 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
11 Jan 2007	288b	Director resigned	(1 page)
16 Sep 2006	395	Particulars of mortgage/charge	(12 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
21 Feb 2006	190	Location of debenture register	(1 page)