ASTRAD LIMITED

Company number 03470157

Date	Type	Description	View / Download
13 Nov 2003	363s	Return made up to 24/11/03; full list of members	(6 pages)
19 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
29 Nov 2002	363s	Return made up to 24/11/02; full list of members	(6 pages)
24 Sep 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassification 18/02/02 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
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
16 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
11 Apr 2001	363s	Return made up to 24/11/00; full list of members	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
28 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
10 Jul 2000	CERTNM	Company name changed A.R.S. restaurants LIMITED\certificate issued on 11/07/00	(4 pages)
11 Jan 2000	363s	Return made up to 24/11/99; full list of members	(7 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
25 Mar 1999	363s	Return made up to 24/11/98; full list of members	(6 pages)