ASCENT RESOURCES PLC

Company number 05239285

Date	Type	Description	View / Download
21 Feb 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
13 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 75000@.001=75 £ ic 274985/275060
13 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 497705@.001=497 £ ic 274488/274985
13 Feb 2006	88(2)R	Ad 28/12/05--------- £ si 100000@.001=100 £ ic 274388/274488
07 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 43332418@.001=43332 £ ic 231056/274388
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint's/adopt aud rep 18/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(3 pages)
20 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	88(2)R	Ad 20/10/05--------- £ si 370370@.001=370 £ ic 230686/231056	(2 pages)
23 Dec 2005	88(2)R	Ad 23/09/05--------- £ si 274111@.01	(2 pages)
23 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(45 pages)
25 Oct 2005	88(2)R	Ad 18/08/05--------- £ si 1325100@.001	(5 pages)
25 Oct 2005	88(2)R	Ad 17/03/05--------- £ si 33333333@.001	(2 pages)
25 Oct 2005	88(2)R	Ad 06/04/05--------- £ si 2000000@.001	(2 pages)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	363a	Return made up to 23/09/05; bulk list available separately	(7 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
02 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 60184835@.001=60184 £ ic 170502/230686	(2 pages)
17 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)