ARMITAGE SHANKS LTD

Company number 04864346

Date	Type	Description	View / Download
22 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 4999000@1=4999000 £ ic 1000/5000000	(2 pages)
22 Jan 2008	123	Nc inc already adjusted 17/01/08	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
23 Aug 2007	363s	Return made up to 12/08/07; no change of members	(7 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	363s	Return made up to 12/08/06; full list of members	(7 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
07 Sep 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
03 Jun 2005	288c	Director's particulars changed	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jan 2005	CERTNM	Company name changed american standard manufacturing (uk) LIMITED\certificate issued on 04/01/05	(2 pages)
03 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2003	288a	New director appointed	(1 page)
28 Oct 2003	288a	New secretary appointed	(1 page)
28 Oct 2003	288a	New director appointed	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288a	New director appointed	(1 page)
28 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)

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