ASTIN CAPITAL MANAGEMENT LIMITED

Company number 04320857

Date	Type	Description	View / Download
09 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 144200@.1=14420 £ ic 10752/25172	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreement 18/06/02 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
09 Jul 2002	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
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	88(2)R	Ad 21/05/02--------- £ si 107500@.1=10750 £ ic 2/10752	(2 pages)
13 Jun 2002	122	S-div 05/06/02	(1 page)
13 Jun 2002	123	Nc inc already adjusted 21/05/02	(1 page)
13 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Devide shares & bonus s 21/05/02 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
13 Jun 2002	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
13 Jun 2002	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
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: aquis court, 31 fishpool street, saint albans, hertfordshire AL3 4RF	(1 page)
18 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
18 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	CERTNM	Company name changed meiying LIMITED\certificate issued on 05/02/02	(2 pages)
12 Nov 2001	NEWINC	Incorporation	(16 pages)

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