ASPEN DESIGN SERVICES LIMITED

Company number 02754088

Date	Type	Description	View / Download
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	363s	Return made up to 08/10/01; full list of members	(8 pages)
12 Apr 2002	363(288)	Director'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
12 Apr 2002	88(2)R	Ad 03/05/01--------- £ si 150@1=150 £ ic 44250/44400	(2 pages)
12 Apr 2002	88(2)R	Ad 03/05/01--------- £ si 50@1=50 £ ic 44200/44250	(2 pages)
12 Apr 2002	123	Nc inc already adjusted 30/05/01	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(13 pages)
09 May 2001	395	Particulars of mortgage/charge	(4 pages)
11 Jan 2001	363s	Return made up to 08/10/00; full list of members	(8 pages)
11 Jan 2001	363(288)	Secretary's particulars changed;director'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
25 Aug 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
25 Aug 2000	AA	Full accounts made up to 30 April 1999	(9 pages)
25 Aug 2000	88(2)R	Ad 28/04/00--------- £ si 44000@1=44000 £ ic 200/44200	(2 pages)
25 Aug 2000	123	Nc inc already adjusted 28/04/00	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Aug 2000	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
25 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
21 Dec 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)