ASHMARTIN LTD

Company number 05270733

Date	Type	Description	View / Download
12 Oct 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Jul 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Jul 2005	BS	Balance Sheet	(1 page)
04 Jul 2005	AUDS	Auditor's statement	(1 page)
04 Jul 2005	AUDR	Auditor's report	(1 page)
04 Jul 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Jul 2005	43(3)	Application for reregistration from private to PLC	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2005	88(2)R	Ad 29/04/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	123	Nc inc already adjusted 31/03/05	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
27 Oct 2004	NEWINC	Incorporation	(12 pages)

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