ASTRION LIMITED

Company number 02873061

Date	Type	Description	View / Download
12 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
12 Jul 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
12 Jul 2000	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
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	353	Location of register of members	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
01 Feb 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
05 Dec 1999	363a	Return made up to 18/11/99; no change of members	(6 pages)
02 Sep 1999	288a	New director appointed	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
24 Jan 1999	363a	Return made up to 18/11/98; full list of members	(11 pages)
08 Jan 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	New secretary appointed	(2 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)