ASTON PHOTONIC TECHNOLOGIES LIMITED

Company number 04139246

Date	Type	Description	View / Download
26 Jun 2001	SA	Statement of affairs	(87 pages)
26 Jun 2001	88(2)R	Ad 15/05/01--------- £ si 75678@1=75678 £ ic 466198/541876	(2 pages)
12 Jun 2001	287	Registered office changed on 12/06/01 from: aston science park love lane birmingham west midlands B7 4BJ	(1 page)
06 Jun 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
24 May 2001	88(2)R	Ad 15/05/01--------- £ si 466197@1=466197 £ ic 1/466198	(31 pages)
24 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 May 2001	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
24 May 2001	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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
24 May 2001	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
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2001	288b	Secretary resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2001	287	Registered office changed on 24/05/01 from: 1 park row leeds LS1 5AB	(1 page)
31 Jan 2001	CERTNM	Company name changed pinco 1563 LIMITED\certificate issued on 31/01/01	(2 pages)
11 Jan 2001	NEWINC	Incorporation	(15 pages)