ASHBOURNE LIMITED

Company number 02958151

Date	Type	Description	View / Download
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jun 1998	88(2)R	Ad 27/12/97--------- £ si 134732000@1	(2 pages)
04 Jun 1998	123	Nc inc already adjusted 27/12/97	(1 page)
31 Mar 1998	363s	Return made up to 26/03/98; no change of members	(4 pages)
16 Mar 1998	88(2)R	Ad 03/02/98--------- £ si 97526000@1=97526000 £ ic 38706000/136232000	(2 pages)
16 Mar 1998	88(2)R	Ad 03/02/98--------- £ si 37206000@1=37206000 £ ic 1500000/38706000	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Mar 1998	123	£ nc 1500000/200000000 03/02/98	(1 page)
10 Nov 1997	363a	Return made up to 12/08/97; full list of members; amend	(7 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: markfield court ratby lane markfield leicestershire	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	363s	Return made up to 12/08/97; no change of members	(4 pages)
14 Oct 1997	363(288)	Secretary resigned;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
14 Oct 1997	363(287)	Registered office changed on 14/10/97 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 Sep 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
16 Apr 1997	AA	Full group accounts made up to 31 December 1995	(26 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 1997	363a	Return made up to 12/08/96; full list of members	(8 pages)
27 Feb 1997	288a	New director appointed	(3 pages)
18 Feb 1997	288a	New director appointed	(3 pages)
16 Jan 1997	288b	Secretary resigned;director resigned	(1 page)

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