AUTO-SLEEPERS GROUP LIMITED

Company number 03978237

Date	Type	Description	View / Download
02 Jun 2002	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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
17 May 2002	169	£ ic 150000/130000 03/04/02 £ sr 20000@1=20000	(1 page)
25 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(11 pages)
04 May 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(8 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(13 pages)
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 59999@1=59999 £ ic 90001/150000	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(3 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 90000@1=90000 £ ic 1/90001	(2 pages)
15 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2000	287	Registered office changed on 15/08/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
15 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 2000	123	Nc inc already adjusted 02/08/00	(1 page)