ASTOUND LIMITED

Company number 03519504

Date	Type	Description	View / Download
08 Apr 2004	363s	Return made up to 27/02/04; full list of members	(9 pages)
08 Apr 2004	363(353)	Location of register of members address changed
17 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288b	Director resigned	(1 page)
01 Aug 2003	AA	Accounts made up to 30 September 2002	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2003	88(2)R	Ad 13/09/02--------- £ si 1820@1	(2 pages)
21 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	363s	Return made up to 27/02/03; full list of members	(8 pages)
13 Mar 2003	363(288)	Director's particulars changed
24 Sep 2002	123	Nc inc already adjusted 27/08/02	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Res & appt sec change a 27/08/02	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 27/08/02 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
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
09 Jul 2002	AA	Accounts made up to 28 February 2002	(3 pages)
05 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
28 Oct 2001	AA	Accounts made up to 28 February 2001	(2 pages)