ASIMILAR GROUP PLC

Company number 04488281

Date	Type	Description	View / Download
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
06 Sep 2004	363s	Return made up to 17/07/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(35 pages)
21 Apr 2004	SA	Statement of affairs	(86 pages)
21 Apr 2004	88(2)R	Ad 11/12/03--------- £ si 15789474@.001=15789 £ ic 100166/115955	(2 pages)
19 Mar 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 21000000@.001=21000 £ ic 79166/100166	(5 pages)
17 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
17 Jan 2004	123	Nc inc already adjusted 11/12/03	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 11/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Dec 2003	PROSP	Prospectus	(11 pages)
15 Sep 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(37 pages)
20 May 2003	SA	Statement of affairs	(26 pages)
20 May 2003	88(2)R	Ad 25/03/03--------- £ si 54164860@.001=54164 £ ic 25002/79166	(4 pages)
13 May 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
01 May 2003	88(2)R	Ad 02/04/03--------- £ si 21000000@.001=21000 £ ic 4002/25002	(2 pages)
01 May 2003	88(2)R	Ad 01/04/03--------- £ si 4000000@.001=4000 £ ic 2/4002	(2 pages)
08 Apr 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)