ASPEN MARKETING GROUP LIMITED

Company number 05256422

Date	Type	Description	View / Download
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
14 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 9000000@.001=9000 £ ic 8099/17099	(2 pages)
14 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 2902500@.001=2902 £ ic 5197/8099	(2 pages)
14 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 1575000@.001=1575 £ ic 3622/5197	(2 pages)
14 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 2901500@.001=2901 £ ic 721/3622	(2 pages)
14 Dec 2004	122	S-div 01/11/04	(1 page)
14 Dec 2004	123	Nc inc already adjusted 01/11/04	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/11/04
14 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
30 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 720000@.001=720 £ ic 1/721	(2 pages)
30 Nov 2004	122	S-div 01/11/04	(1 page)
26 Nov 2004	CERTNM	Company name changed newincco 395 LIMITED\certificate issued on 26/11/04	(3 pages)
12 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
05 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next