ASPEN OLDCO LIMITED

Company number 03089114

Date	Type	Description	View / Download
28 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jul 2001	88(2)R	Ad 31/12/00--------- £ si 12500@1=12500 £ ic 50000/62500	(2 pages)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members	(8 pages)
05 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Aug 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
16 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jun 1999	88(2)R	Ad 28/12/98--------- £ si 49800@1=49800 £ ic 2/49802	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1999	123	£ nc 200/100000 28/12/98	(1 page)
14 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Oct 1998	363s	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1998	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
08 Oct 1997	CERTNM	Company name changed picalm LIMITED\certificate issued on 09/10/97	(2 pages)
22 Sep 1997	88(2)R	Ad 20/08/97--------- £ si 197@1=197 £ ic 3/200	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
26 Aug 1997	363s	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 May 1997	AA	Accounts for a dormant company made up to 31 July 1996	(4 pages)
23 Aug 1996	363s	Return made up to 09/08/96; full list of members 363(287) ‐ Registered office changed on 23/08/96	(6 pages)
01 Jun 1996	225(1)	Accounting reference date shortened from 31/08 to 31/07	(1 page)
25 Sep 1995	288	New director appointed	(2 pages)

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