ASTEC PROJECTS LIMITED

Company number 02849441

Date	Type	Description	View / Download
05 Sep 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
17 Dec 1999	363s	Return made up to 31/12/99; full list of members	(10 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
14 Dec 1999	169	£ ic 187500/165200 09/11/99 £ sr 22300@1=22300	(1 page)
10 Sep 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
17 Dec 1998	363s	Return made up to 31/12/98; no change of members	(8 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
31 Dec 1997	363s	Return made up to 31/12/97; no change of members	(6 pages)
19 Sep 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 47 castle street reading berkshire RG1 7SR	(1 page)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
08 Aug 1996	169	£ ic 189873/187500 29/04/96 £ sr 2373@1=2373	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Aug 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
06 Aug 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
16 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1996	122	£ ic 734467/189873 24/04/96 £ sr 544594@1=544594	(1 page)

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