ASHTONPENNEY GROUP LIMITED

Company number 04670737

Date	Type	Description	View / Download
29 Jun 2004	MA	Memorandum and Articles of Association	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 Jun 2004	123	£ nc 200000/200001 10/06/04	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
04 Mar 2004	AUD	Auditor's resignation	(1 page)
10 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: marcol house 289 - 293 regent street london W1B 2HJ	(1 page)
05 Feb 2004	88(2)R	Ad 16/01/04--------- £ si 67500@1=67500 £ ic 22501/90001	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
16 Dec 2003	288b	Director resigned	(1 page)
17 Nov 2003	SA	Statement of affairs	(16 pages)
17 Nov 2003	88(2)R	Ad 18/07/03--------- £ si 22500@1=22500 £ ic 1/22501	(2 pages)
10 Nov 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New director appointed	(1 page)
19 Mar 2003	288a	New secretary appointed	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)