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ASPEN CAPITAL GROUP LIMITED

Company number 04122428

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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)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 29 pages (29 pages)
04 Jan 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 27 pages (27 pages)
14 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2006	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
05 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 May 2005	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
19 Jan 2005	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 06/08/04	View PDF Resolutions RES13 ‐ Loan agreement 06/08/04 - link opens in a new window - 1 page (1 page)
10 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
02 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jan 2004	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 12 pages (12 pages)
20 Nov 2003	169	£ ic 890/600 02/10/03 £ sr 29000@.01=290	View PDF £ ic 890/600 02/10/03 £ sr 29000@.01=290 - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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ASPEN CAPITAL GROUP LIMITED

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