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ASTEK GROUP PLC

Company number 05210048

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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)
05 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 70 pages (70 pages)
12 Dec 2006	88(2)R	Ad 23/10/06--------- £ si 25000000@.005=125000 £ ic 1350000/1475000	View PDF Ad 23/10/06--------- £ si 25000000@.005=125000 £ ic 1350000/1475000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 25000000@.05=1250000 £ ic 100000/1350000	View PDF Ad 19/10/06--------- £ si 25000000@.05=1250000 £ ic 100000/1350000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 58-60 berners street london W1T 3JS	View PDF Registered office changed on 11/08/06 from: 58-60 berners street london W1T 3JS - link opens in a new window - 1 page (1 page)
01 Aug 2006	123	Nc inc already adjusted 11/07/06	View PDF Nc inc already adjusted 11/07/06 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	122	S-div 11/07/06	View PDF S-div 11/07/06 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr res sub division 11/07/06
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
31 Jul 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	CERTNM	Company name changed rti twenty public LIMITED compan y\certificate issued on 28/07/06	View PDF Company name changed rti twenty public LIMITED compan y\certificate issued on 28/07/06 - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	View PDF Accounting reference date shortened from 31/08/06 to 31/03/06 - link opens in a new window - 1 page (1 page)

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