ASTRION LIMITED

Company number 02873061

Date	Type	Description	View / Download
21 Jul 1998	287	Registered office changed on 21/07/98 from: 142 great north way hendon london NW4 1EG	(1 page)
09 Mar 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
14 Nov 1997	363s	Return made up to 18/11/97; no change of members	(4 pages)
14 Nov 1997	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
31 Oct 1997	244	Delivery ext'd 3 mth 31/03/97	(1 page)
20 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Jan 1997	363s	Return made up to 18/11/96; full list of members	(5 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
02 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
02 Aug 1996	288	Director resigned	(2 pages)
02 Aug 1996	288	New secretary appointed	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
15 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
15 Apr 1996	88(2)R	Ad 31/03/96--------- £ si 3333000@1=3333000 £ ic 37500/3370500	(4 pages)
15 Apr 1996	123	£ nc 166750/5499750 31/03/96	(1 page)
19 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1995	363x	Return made up to 18/11/95; full list of members	(7 pages)
29 Jun 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
29 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(113 pages)
23 Nov 1994	363x	Return made up to 18/11/94; 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
03 Nov 1994	287	Registered office changed on 03/11/94 from: beckett house 1 lambeth palace road london SE1 7EU 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