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ASOS PLC

Company number 04006623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2009 288c Director's change of particulars / nicholas robertson / 06/07/2009
15 Jul 2009 288c Director's change of particulars / jonathan kamaluddin / 06/07/2009
15 Jul 2009 288c Director and secretary's change of particulars / nicholas beighton / 06/07/2009
30 Apr 2009 288a Director and secretary appointed nicholas timothy beighton
30 Apr 2009 288b Appointment terminated secretary jonathan kamaluddin
09 Apr 2009 88(2) Ad 23/03/09\gbp si 45000@0.035=1575\gbp ic 2581832.715/2583407.715\
07 Jan 2009 88(2) Ad 11/12/08\gbp si 100000@0.035=3500\gbp ic 2578332.715/2581832.715\
31 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 01/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 88(2) Ad 31/07/08\gbp si 339599@0.035=11885.965\gbp ic 2566446.75/2578332.715\
31 Jul 2008 88(2) Ad 18/07/08\gbp si 100000@0.035=3500\gbp ic 2562946.75/2566446.75\
23 Jul 2008 88(2) Ad 04/07/08\gbp si 7550@0.035=264.25\gbp ic 2562682.5/2562946.75\
10 Jul 2008 363s Return made up to 02/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Jul 2008 88(2) Ad 11/06/08\gbp si 25000@0.035=875\gbp ic 2561807.5/2562682.5\
09 Apr 2008 88(2) Ad 25/03/08\gbp si 50000@0.035=1750\gbp ic 2560057.5/2561807.5\
29 Mar 2008 88(2) Ad 13/03/08\gbp si 121000@0.035=4235\gbp ic 2555822.5/2560057.5\
19 Mar 2008 88(2) Ad 04/03/08\gbp si 75000@0.0035=262.5\gbp ic 2555560/2555822.5\
14 Mar 2008 88(2) Ad 05/02/08\gbp si 25000@0.035=875\gbp ic 2554685/2555560\
30 Nov 2007 88(2)R Ad 01/11/07--------- £ si 190000@.035=6650 £ ic 2548035/2554685
29 Nov 2007 AUD Auditor's resignation
29 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 03/10/07
11 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 88(2)R Ad 03/07/07--------- £ si 100000@.035=3500 £ ic 2544535/2548035