ASSETCO PLC

Company number 04966347

Date	Type	Description	View / Download
31 May 2012	AP01	Appointment of Dr Jeff Ord as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Gareth Edward Robinson White as a director	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(104 pages)
06 Feb 2012	AR01	Annual return made up to 17 November 2011	(16 pages)
20 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2011	SH02	Consolidation of shares on 26 September 2011	(5 pages)
11 Oct 2011	SH02	Sub-division of shares on 26 September 2011	(5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 25,353,182.55	(4 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 24,653,182.55	(4 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 26/09/2011	(65 pages)
29 Sep 2011	OC	Scheme of arrangements	(108 pages)
21 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
19 Sep 2011	AP03	Appointment of Tudor Griffith Davies as a secretary	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Scott Brown as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Timothy Wightman as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr Tudor Griffith Davies as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr. Christopher Harwood Bernard Mills as a director	(3 pages)
04 May 2011	TM01	Termination of appointment of Scott Brown as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Marcus Shannon as a director	(1 page)
25 Nov 2010	AR01	Annual return made up to 17 November 2010 with bulk list of shareholders	(17 pages)
22 Nov 2010	TM01	Termination of appointment of Adrian Bradshaw as a director	(1 page)
15 Oct 2010	TM02	Termination of appointment of Richard Fulton as a secretary	(2 pages)
15 Oct 2010	AP03	Appointment of Scott Brown as a secretary	(3 pages)
15 Oct 2010	TM01	Termination of appointment of Raymond Flynn as a director	(2 pages)

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