ASTRA LIMITED

Company number 02855337

Date	Type	Description	View / Download
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
15 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
11 Jul 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
15 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
26 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	363s	Return made up to 30/06/00; full list of members	(4 pages)
20 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
04 Oct 1999	363a	Return made up to 21/09/99; no change of members	(4 pages)
22 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	363a	Return made up to 21/09/98; full list of members	(5 pages)
16 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
16 Mar 1998	288c	Director's particulars changed	(1 page)
16 Mar 1998	88(2)R	Ad 17/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 22 hockerill court london road bishops stortford herts,CM23 5SVB	(1 page)
08 Oct 1997	363s	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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