ASCENSION SECURITIES LIMITED

Company number 05041873

Date	Type	Description	View / Download
06 Mar 2007	288a	New secretary appointed	(1 page)
06 Mar 2007	288b	Secretary resigned	(1 page)
03 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
16 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
13 Nov 2006	88(2)O	Ad 21/09/06--------- £ si 300000@1	(2 pages)
10 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
28 Sep 2006	88(2)R	Ad 21/09/06--------- £ si 300000@1=300000 £ ic 39780/339780	(2 pages)
28 Sep 2006	MA	Memorandum and Articles of Association	(12 pages)
28 Sep 2006	123	Nc inc already adjusted 21/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
24 May 2006	363s	Return made up to 12/02/06; full list of members; amend	(7 pages)
24 May 2006	363(288)	Director's particulars changed
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363a	Return made up to 12/02/06; full list of members	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)

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