ASKERHILL LIMITED

Company number 04969447

Date	Type	Description	View / Download
07 Apr 2004	288a	New director appointed	(3 pages)
02 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 556875@.01=5568 £ si 61875@.1=6187 £ si 61875@.05=3093 £ ic 6/14856	(4 pages)
05 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 525@.01=5 £ ic 1/6	(2 pages)
05 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
05 Mar 2004	122	S-div 26/02/04	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/shares 26/02/04
05 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New secretary appointed	(2 pages)
30 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
04 Dec 2003	CERTNM	Company name changed intercede 1909 LIMITED\certificate issued on 04/12/03	(2 pages)
19 Nov 2003	NEWINC	Incorporation	(27 pages)