ASHTON PENNEY HOLDINGS PLC

Company number 03330836

Date	Type	Description	View / Download
07 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 3780094@.01=37800 £ ic 1801142/1838942	(2 pages)
07 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 2666666@.01=26666 £ ic 1774476/1801142	(2 pages)
05 Oct 2005	288a	New director appointed	(3 pages)
19 Sep 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
19 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	MISC	Auditors resignation	(1 page)
10 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 Jul 2005	363s	Return made up to 10/03/05; bulk list available separately	(8 pages)
28 Jun 2005	88(2)R	Ad 22/04/05--------- £ si 8075802@.01=80758 £ ic 1693718/1774476	(2 pages)
14 Jun 2005	88(2)R	Ad 22/04/05--------- £ si 4186452@.01=41864 £ ic 1651854/1693718	(4 pages)
09 Jun 2005	88(2)R	Ad 22/04/05--------- £ si 12046179@.01=120461 £ ic 1531393/1651854	(2 pages)
27 May 2005	288c	Director's particulars changed	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: c/o arc fund management LIMITED 22 lovat lane london EC2R 8EB	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/02/05
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2005	122	Conso s-div 17/02/05	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div cons 17/02/05
01 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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