ASTON LARK GROUP LIMITED

Company number 02845335

Date	Type	Description	View / Download
20 Oct 1998	AUDS	Auditor's statement	(1 page)
20 Oct 1998	AUDR	Auditor's report	(1 page)
20 Oct 1998	BS	Balance Sheet	(3 pages)
20 Oct 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
20 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1998	363s	Return made up to 17/08/98; no change of members	(4 pages)
17 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jul 1998	123	£ nc 10000/100000 30/06/98	(1 page)
21 Oct 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
22 Aug 1997	363s	Return made up to 17/08/97; full list of members	(6 pages)
01 Oct 1996	AA	Full group accounts made up to 30 November 1995	(19 pages)
01 Oct 1996	AA	Full group accounts made up to 30 June 1996	(19 pages)
23 Aug 1996	363s	Return made up to 17/08/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
14 Feb 1996	225(1)	Accounting reference date shortened from 30/11 to 30/06	(1 page)
26 Sep 1995	363s	Return made up to 17/08/95; no change of members	(4 pages)
17 Jul 1995	AA	Full group accounts made up to 30 November 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
25 Nov 1994	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1994	363s	Return made up to 17/08/94; full list of members 363(288) ‐ Director resigned 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