ASL INFORMATION SERVICES LIMITED

Company number 02690562

Date	Type	Description	View / Download
23 Mar 2001	288a	New director appointed	(7 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
15 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Mar 2001	123	£ nc 100/101 06/03/01	(2 pages)
07 Mar 2001	CERTNM	Company name changed sun life (bm) LIMITED\certificate issued on 07/03/01	(2 pages)
04 Aug 2000	AA	Accounts made up to 31 December 1999	(8 pages)
23 May 2000	363a	Return made up to 23/04/00; no change of members	(5 pages)
15 Mar 2000	363a	Return made up to 19/02/00; full list of members	(7 pages)
14 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(1 page)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(1 page)
16 Jun 1999	AA	Accounts made up to 31 December 1998	(8 pages)
17 Mar 1999	363a	Return made up to 19/02/99; full list of members	(7 pages)
16 Sep 1998	AUD	Auditor's resignation	(4 pages)
20 Jul 1998	AA	Accounts made up to 31 December 1997	(8 pages)
06 Mar 1998	363a	Return made up to 19/02/98; full list of members	(7 pages)

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