AUCTION HOUSE SERVICES LIMITED

Company number 03943446

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
31 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jan 2004	88(2)R	Ad 02/05/00--------- £ si 9999@1	(2 pages)
18 Apr 2003	363s	Return made up to 09/03/03; full list of members	(7 pages)
16 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
16 May 2002	88(2)R	Ad 30/04/02--------- £ si 3973958@1=3973958 £ ic 1/3973959	(2 pages)
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
21 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
16 May 2001	363s	Return made up to 09/03/01; full list of members	(6 pages)
01 May 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
01 Jun 2000	288c	Director's particulars changed	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
09 Mar 2000	NEWINC	Incorporation	(8 pages)

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