ASHLEY PAGE (HOLDINGS) LTD

Company number 03734807

Date	Type	Description	View / Download
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	123	Nc inc already adjusted 23/03/99	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Mar 1999	MA	Memorandum and Articles of Association	(7 pages)
31 Mar 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New secretary appointed	(2 pages)
23 Mar 1999	CERTNM	Company name changed thamesward LIMITED\certificate issued on 23/03/99	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(11 pages)