ASHCOURT ROWAN LIMITED

Company number 05406945

Date	Type	Description	View / Download
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 5,405,866	(3 pages)
09 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	(6 pages)
11 Jan 2013	TM01	Termination of appointment of Kenneth West as a director	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(86 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Re appointment of directors 04/09/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Sep 2012	AP01	Appointment of Hugh Roderick Ward as a director	(3 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 5,398,897.4	(3 pages)
13 Apr 2012	AR01	Annual return made up to 30 March 2012 no member list	(6 pages)
05 Apr 2012	AP01	Appointment of Richard Harris Sinclair as a director	(3 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 5,387,694.6	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Eswaraj Perera as a director	(1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 5,382,447.6	(3 pages)
22 Feb 2012	CERT19	Certificate of reduction of share premium	(1 page)
22 Feb 2012	OC138	Reduction of iss capital and minute (oc)	(7 pages)
22 Feb 2012	SH19	Statement of capital on 22 February 2012 GBP 5,372,959.60	(4 pages)
22 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
09 Feb 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
27 Jan 2012	AP01	Appointment of James Mcmeehan Roberts as a director	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Jeremy Rance as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Neil Hale as a director	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidation 02/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 5,372,959.60	(4 pages)
09 Dec 2011	SH02	Consolidation of shares on 2 December 2011	(5 pages)

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