ASYST GROUP LIMITED

Company number 05274952

Date	Type	Description	View / Download
27 Jan 2009	288a	Secretary appointed christopher james marden	(2 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
31 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	363s	Return made up to 01/11/07; full list of members	(11 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(3 pages)
16 Aug 2007	88(2)R	Ad 24/07/07--------- £ si 20000@1=20000 £ ic 100/20100	(2 pages)
11 Aug 2007	287	Registered office changed on 11/08/07 from: the old guild house, one new market street, birmingham, west midlands B3 2NH	(1 page)
08 Aug 2007	123	Nc inc already adjusted 25/07/07	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
16 Nov 2006	363s	Return made up to 01/11/06; full list of members	(9 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
15 Nov 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
02 Feb 2005	288a	New director appointed	(4 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jan 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 99@1=99 £ ic 100/199	(2 pages)
20 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(3 pages)