ASTON ROTHBURY PLC

Company number 02807862

Date	Type	Description	View / Download
24 Apr 1996	363x	Return made up to 07/04/95; full list of members; amend	(8 pages)
21 Apr 1996	363a	Return made up to 07/04/96; no change of members	(6 pages)
18 Apr 1996	288	Director's particulars changed	(1 page)
07 Nov 1995	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
26 Oct 1995	AA	Full accounts made up to 31 December 1994 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 Oct 1995	363x	Return made up to 07/04/95; full list of members; amend	(8 pages)
23 Oct 1995	88(2)R	Ad 04/08/94--------- £ si 1000000@1	(2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Oct 1995	123	£ nc 1000000/2000000 04/08/94	(1 page)
23 Oct 1995	353a	Location of register of members (non legible)	(1 page)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 383 eastern avenue, gants hill, ilford, essex,IG2 6LR	(1 page)
09 Apr 1995	363s	Return made up to 07/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
12 Sep 1994	288	New director appointed	(2 pages)
23 Aug 1994	353	Location of register of members 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
11 Aug 1994	AA	Full accounts made up to 31 December 1993 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
03 Aug 1994	88(2)R	Ad 17/11/93--------- £ si 49998@1	(2 pages)
02 Aug 1994	CERT8	Certificate of authorisation to commence business and borrow 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
02 Aug 1994	117	Application to commence business 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
04 Jul 1994	363s	Return made up to 07/04/94; full list of members 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
28 Nov 1993	224	Accounting reference date notified as 31/12 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
19 Oct 1993	123	Nc inc already adjusted 12/05/93 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
19 Oct 1993	288	Director resigned;new director appointed	(2 pages)

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