ASIMILAR GROUP PLC

Company number 04488281

Date	Type	Description	View / Download
07 Jul 2009	288a	Secretary appointed alan robert nicholl	(1 page)
06 Jul 2009	88(2)	Ad 04/06/09\gbp si 110000000@0.001=110000\gbp ic 531418/641418\	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(32 pages)
16 Mar 2009	288a	Director appointed patric fransko	(1 page)
16 Mar 2009	288a	Director appointed john ross wyatt	(1 page)
16 Mar 2009	288b	Appointment terminated director alan nicholl	(1 page)
10 Oct 2008	288a	Secretary appointed derek james lamb	(1 page)
10 Oct 2008	288b	Appointment terminated secretary danielle stewart	(1 page)
17 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Sep 2008	88(2)	Ad 11/09/08\gbp si 40000000@0.001=40000\gbp ic 491418/531418\	(2 pages)
03 Sep 2008	288b	Appointment terminated director chunlin liu	(1 page)
11 Aug 2008	363a	Return made up to 17/07/08; bulk list available separately	(6 pages)
30 Jun 2008	88(2)	Ad 23/06/08-23/06/08\gbp si 89000000@0.001=89000\gbp ic 491418/580418\	(2 pages)
12 Mar 2008	88(2)	Ad 25/02/08-25/02/08\gbp si 26000000@0.001=26000\gbp ic 376418/402418\	(2 pages)
29 Feb 2008	88(2)	Ad 25/02/08-25/02/08\gbp si 50000000@0.001=50000\gbp ic 326418/376418\	(2 pages)
27 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(34 pages)
21 Dec 2007	88(2)O	Ad 07/09/07--------- £ si 15000000@.001	(2 pages)
13 Nov 2007	288a	New director appointed	(1 page)
21 Sep 2007	88(2)R	Ad 07/09/07-07/09/07 £ si 15000000@0.001=15000 £ ic 311418/326418	(1 page)
14 Aug 2007	363a	Return made up to 17/07/07; bulk list available separately	(6 pages)
16 Jul 2007	288b	Director resigned	(1 page)
23 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(32 pages)
03 Feb 2007	88(2)R	Ad 16/10/06--------- £ si 20000000@.001=20000 £ ic 291418/311418	(2 pages)
03 Feb 2007	88(2)R	Ad 06/12/06--------- £ si 500000@.001=500 £ ic 290918/291418	(2 pages)