ASCRIBE HOLDINGS LIMITED

Company number 05204003

Date	Type	Description	View / Download
03 Dec 2004	122	S-div 23/11/04	(1 page)
30 Nov 2004	123	Nc inc already adjusted 23/11/04	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 aquire cap 23/11/04	(1 page)
30 Nov 2004	288a	New secretary appointed;new director appointed	(5 pages)
30 Nov 2004	288a	New director appointed	(3 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 23/11/04
30 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
25 Nov 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Nov 2004	AUDR	Auditor's report	(1 page)
25 Nov 2004	BS	Balance Sheet	(5 pages)
25 Nov 2004	AUDS	Auditor's statement	(1 page)
25 Nov 2004	MAR	Re-registration of Memorandum and Articles	(65 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
19 Nov 2004	CERTNM	Company name changed ever 2458 LIMITED\certificate issued on 19/11/04	(2 pages)