ASTLEY MINERALS LIMITED

Company number 02763041

Date	Type	Description	View / Download
16 Mar 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
30 Dec 1997	AUD	Auditor's resignation	(2 pages)
30 Dec 1997	287	Registered office changed on 30/12/97 from: greendale court clyst st mary exeter EX5 1AW	(2 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
30 Dec 1997	288a	New secretary appointed	(4 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288a	New director appointed	(4 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
09 Dec 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	123	£ nc 1000/650000 19/11/96	(1 page)
22 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	CERTNM	Company name changed owlminster LIMITED\certificate issued on 21/11/96	(3 pages)
15 Nov 1996	363s	Return made up to 01/11/96; full list of members	(6 pages)
13 Aug 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
28 Jan 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
29 Dec 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)