ASTRON CLINICA LIMITED

Company number 03671031

Date	Type	Description	View / Download
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	88(2)R	Ad 30/04/02--------- £ si 538@.01=5 £ ic 241/246	(2 pages)
22 May 2002	88(2)R	Ad 31/01/02-31/03/02 £ si 327@.01=3 £ ic 238/241	(2 pages)
09 Jan 2002	88(2)R	Ad 28/12/01-31/12/01 £ si 4288@.01=42 £ ic 196/238	(4 pages)
02 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
28 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
24 Dec 2001	363s	Return made up to 20/11/01; full list of members	(15 pages)
24 Dec 2001	MA	Memorandum and Articles of Association	(22 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Dec 2001	88(2)R	Ad 31/10/01--------- £ si 5537@.01=55 £ ic 141/196	(5 pages)
06 Dec 2001	122	Conso 06/11/01	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(3 pages)

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