ASTERION LIMITED

Company number 04129500

Date	Type	Description	View / Download
06 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Mar 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
24 Jan 2005	363s	Return made up to 21/12/04; full list of members	(9 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2004	363s	Return made up to 21/12/03; full list of members	(9 pages)
02 Dec 2003	AA	Full accounts made up to 31 July 2003	(15 pages)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288b	Director resigned	(1 page)
26 Feb 2003	363s	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 26/02/03	(9 pages)
08 Nov 2002	AA	Full accounts made up to 31 July 2002	(14 pages)
15 Jan 2002	363s	Return made up to 21/12/01; full list of members	(8 pages)
07 Jan 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
18 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 26922@.1=2692 £ si 1@1=1 £ ic 4999/7692	(2 pages)
12 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 49988@.1=4998 £ ic 1/4999	(2 pages)
12 Feb 2001	123	Nc inc already adjusted 31/01/01	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(16 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
06 Feb 2001	122	Conve 31/01/01	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)