ASTERION LIMITED

Company number 04129500

Date	Type	Description	View / Download
22 May 2008	288b	Appointment terminated director kevin bryett	(1 page)
14 May 2008	288b	Appointment terminated director david lawrence	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(4 pages)
04 May 2007	AA	Full accounts made up to 31 July 2006	(15 pages)
14 Mar 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	363a	Return made up to 21/12/06; full list of members	(4 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jul 2006	88(2)R	Ad 10/05/06--------- £ si 32593@.1=3259 £ ic 7693/10952	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/01	(2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Jul 2006	123	£ nc 1000/100001 31/01/01	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jan 2006	363a	Return made up to 21/12/05; full list of members	(4 pages)
01 Dec 2005	AA	Full accounts made up to 31 July 2005	(16 pages)