ASCOT INVESTMENTS LIMITED

Company number 03210098

Date	Type	Description	View / Download
06 Mar 2000	353	Location of register of members	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
21 May 1999	363a	Return made up to 29/04/99; no change of members	(7 pages)
18 Aug 1998	353	Location of register of members	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
20 May 1998	363a	Return made up to 29/04/98; full list of members	(8 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR	(1 page)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 1998	88(2)P	Ad 23/12/97--------- £ si 63100000@1=63100000 £ ic 2/63100002	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1998	123	£ nc 100/63150000 23/12/97	(1 page)
17 Oct 1997	288a	New director appointed	(6 pages)
13 Oct 1997	288b	Director resigned	(1 page)
18 Jun 1997	363a	Return made up to 10/06/97; full list of members	(12 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
05 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
05 Sep 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next