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ASTERGOLD LIMITED

Company number 03573516

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	363s	Return made up to 02/06/00; full list of members	View PDF Return made up to 02/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	363s	Return made up to 02/06/99; full list of members	View PDF Return made up to 02/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
07 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 30/04/99	View PDF Accounting reference date shortened from 30/06/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: po box 55 7 spa road london SE16 3QQ	View PDF Registered office changed on 24/06/98 from: po box 55 7 spa road london SE16 3QQ - link opens in a new window - 1 page (1 page)
24 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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