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ASIMILAR GROUP PLC

Company number 04488281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 117 Application to commence business
07 Apr 2003 288b Secretary resigned
04 Apr 2003 PROSP Prospectus
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv share trust sche 25/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 123 £ nc 100000/150000 25/03/03
03 Apr 2003 122 S-div 25/03/03
02 Apr 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2003 288b Secretary resigned;director resigned
13 Feb 2003 288b Director resigned
13 Feb 2003 288a New secretary appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
03 Feb 2003 CERTNM Company name changed amulethoney public LIMITED compa ny\certificate issued on 03/02/03
17 Jul 2002 NEWINC Incorporation