ASTRAC HOLDINGS LIMITED

Company number 04318726

Date	Type	Description	View / Download
10 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Del perf & exec docs 24/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: the innovation centre warwick technology park warwick warwickshire CV34 6UW	(1 page)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288a	New secretary appointed	(9 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 117069@.05=5853 £ ic 175126/180979	(6 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
15 Dec 2004	169	£ sr 155986@.05 30/06/04	(1 page)
15 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	(24 pages)
14 Dec 2004	363s	Return made up to 07/11/04; change of members	(12 pages)
29 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2004	363s	Return made up to 07/11/03; no change of members; amend	(8 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	363s	Return made up to 07/11/03; no change of members; amend	(7 pages)
30 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(22 pages)
25 Nov 2003	395	Particulars of mortgage/charge	(7 pages)