ASAP CALIBRATION SERVICES LTD

Company number 04764434

Date	Type	Description	View / Download
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New director appointed	(3 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2004	363s	Return made up to 14/05/04; full list of members	(9 pages)
20 Apr 2004	288b	Director resigned	(1 page)
10 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	123	Nc inc already adjusted 05/06/03	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/06/03
06 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Oct 2003	123	Nc inc already adjusted 05/06/03	(1 page)
28 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)

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