ASIMILAR GROUP PLC

Company number 04488281

Date	Type	Description	View / Download
19 Jan 2007	363a	Return made up to 17/07/06; bulk list available separately; amend	(6 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	363s	Return made up to 17/07/06; bulk list available separately	(9 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: pentagon house acton park estate the vale london W3 7QE	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
10 May 2006	MISC	Auditors resignation	(1 page)
25 Apr 2006	88(2)R	Ad 08/07/05--------- £ si 14322349@.001	(2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Apr 2006	123	£ nc 200000/1000000 08/07/05	(1 page)
21 Apr 2006	MISC	Auditors resignation	(1 page)
20 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(33 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	363s	Return made up to 17/07/05; bulk list available separately	(9 pages)
24 Jun 2005	88(2)R	Ad 01/10/04-12/01/05 £ si 25639473@.001=25639 £ ic 125956/151595	(2 pages)
03 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(28 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Co info 04/05/04
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights