ASHFORD PRISON SERVICES HOLDINGS LIMITED

Company number 04334199

Date	Type	Description	View / Download
15 Dec 2003	88(2)R	Ad 17/12/02--------- £ si 20000@1	(2 pages)
15 Dec 2003	88(2)R	Ad 17/12/02--------- £ si 20000@1	(2 pages)
15 Dec 2003	88(2)R	Ad 17/12/02--------- £ si 19999@1	(2 pages)
15 Dec 2003	363s	Return made up to 04/12/03; full list of members	(9 pages)
08 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Feb 2003	123	Nc inc already adjusted 23/04/02	(1 page)
18 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Feb 2003	88(2)R	Ad 17/12/02--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
10 Dec 2002	363s	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Oct 2002	288a	New director appointed	(3 pages)
06 Oct 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
29 Apr 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
29 Apr 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Apr 2002	123	£ nc 1000/60000 23/04/02	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)

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