ASPIRE GLOBAL NETWORK LIMITED

Company number 03721474

Date	Type	Description	View / Download
15 Jan 2003	287	Registered office changed on 15/01/03 from: 10 alfred place london WC1E 7EB	(1 page)
05 Mar 2002	363s	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(17 pages)
30 Mar 2001	AA	Full group accounts made up to 30 April 2000	(17 pages)
28 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
19 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
19 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
15 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
01 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 9980@.1=998 £ ic 2/1000	(2 pages)
01 Jun 1999	123	Nc inc already adjusted 30/04/99	(1 page)
01 Jun 1999	122	S-div 30/04/99	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
29 Apr 1999	CERTNM	Company name changed phee farrer jones LIMITED\certificate issued on 29/04/99	(2 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: 51 eastcheap london EC3M 1JP	(1 page)
18 Apr 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
18 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	CERTNM	Company name changed minmar (453) LIMITED\certificate issued on 14/04/99	(2 pages)