ASSAEL ARCHITECTURE LIMITED

Company number 02933452

Date	Type	Description	View / Download
30 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Mar 2000	123	£ nc 100/100000 07/02/00	(1 page)
30 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
09 Jul 1999	363s	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
04 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	363s	Return made up to 26/05/98; full list of members	(7 pages)
22 Jun 1998	288b	Director resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
29 Aug 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 1997	363s	Return made up to 26/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
26 Jun 1996	363s	Return made up to 26/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 1996	AA	Full accounts made up to 31 May 1995 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
09 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
08 Jun 1995	363s	Return made up to 26/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
05 Jul 1994	224	Accounting reference date notified as 31/05 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
05 Jul 1994	88(2)R	Ad 07/06/94--------- £ si 98@1=98 £ ic 2/100 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
05 Jun 1994	288	New director appointed 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
05 Jun 1994	288	Director resigned;new director appointed 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
05 Jun 1994	288	Secretary resigned;new secretary appointed;new director appointed 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

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