ASHCOURT ROWAN LIMITED

Company number 05406945

Date	Type	Description	View / Download
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 90 gloucester place, london, greater london W1U 6EH	(1 page)
12 Oct 2006	288a	New director appointed	(3 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(74 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
24 May 2006	363a	Return made up to 30/03/06; full list of members	(50 pages)
22 May 2006	353	Location of register of members	(1 page)
08 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 8064516@.002=16129 £ ic 218000/234129	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	88(2)R	Ad 27/10/05--------- £ si 15833333@.002=31666 £ ic 186334/218000	(2 pages)
27 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 55000000@.002=110000 £ ic 76334/186334	(10 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: 44 southampton building, london, WC2A 1AP	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 1666666@.002=3333 £ ic 73001/76334	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288a	New director appointed	(3 pages)