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ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY

Company number 04895881

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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)
14 Sep 2005 363s Return made up to 11/09/05; full list of members
12 Aug 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 244 Delivery ext'd 3 mth 30/04/04
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288b Secretary resigned
23 Sep 2004 363s Return made up to 11/09/04; full list of members
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned;director resigned
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 88(3) Particulars of contract relating to shares
28 Apr 2004 88(2)R Ad 25/03/04--------- £ si 50000000@1=50000000 £ ic 50000/50050000
15 Apr 2004 PROSP Listing of particulars
29 Mar 2004 123 Nc inc already adjusted 24/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 CERT5 Certificate of re-registration from Private to Public Limited Company