ASSET LAND INVESTMENT PLC

Company number 05435811

Date	Type	Description	View / Download
22 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
22 Feb 2006	88(2)R	Ad 26/04/05-09/01/06 £ si 49999@1=49999 £ ic 1/50000	(3 pages)
22 Feb 2006	123	Nc inc already adjusted 28/12/05	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Jan 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jan 2006	BS	Balance Sheet	(2 pages)
13 Jan 2006	AUDS	Auditor's statement	(1 page)
13 Jan 2006	AUDR	Auditor's report	(1 page)
13 Jan 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
13 Jan 2006	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jan 2006	43(3)	Application for reregistration from private to PLC
13 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	NEWINC	Incorporation	(15 pages)