ANCASTA GROUP LIMITED

Company number 04300337

Date	Type	Description	View / Download
27 Dec 2001	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
07 Dec 2001	88(2)R	Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Nov 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
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288b	Secretary resigned	(1 page)
17 Oct 2001	288a	New secretary appointed	(1 page)
17 Oct 2001	288a	New director appointed	(1 page)
08 Oct 2001	NEWINC	Incorporation	(13 pages)