A2A HOLDINGS LIMITED

Company number 04391636

Date	Type	Description	View / Download
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 14386@.01=143 £ ic 2085/2228	(2 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 36024@.01=360 £ ic 1725/2085	(3 pages)
11 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	MA	Memorandum and Articles of Association	(7 pages)
15 Jul 2005	123	Nc inc already adjusted 22/06/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re loan & trans of shar 22/06/05
15 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 28773@.01=287 £ ic 1438/1725	(2 pages)
23 May 2005	363a	Return made up to 11/03/05; full list of members	(11 pages)
10 Feb 2005	288b	Director resigned	(1 page)
25 Nov 2004	88(2)R	Ad 31/07/04--------- £ si 715@.01=7 £ ic 1428/1435	(2 pages)
25 Nov 2004	288b	Director resigned	(1 page)
15 Sep 2004	MA	Memorandum and Articles of Association	(7 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
30 Jun 2004	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
10 Jun 2004	288b	Secretary resigned	(1 page)