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ASTERI CAPITAL LIMITED

Company number 05476483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2008 288b Appointment terminated director evangellos kalimtgis
04 Jul 2008 363a Return made up to 09/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / andreas hubmann / 01/04/2008
04 Jul 2008 288c Director's change of particulars / steven isaacs / 17/12/2007
03 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 09/06/07; full list of members
13 Feb 2007 288c Director's particulars changed
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 88(2)R Ad 12/12/06--------- us$ si 1399998@1=1399998 us$ ic 2/1400000
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 123 Us$ nc 1000000/1500000 12/12/06
22 Nov 2006 288a New director appointed
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed glencore advisory services limit ed\certificate issued on 26/09/06
21 Aug 2006 288a New director appointed
05 Jul 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288c Director's particulars changed
27 Jun 2006 363a Return made up to 09/06/06; full list of members
16 Sep 2005 288c Director's particulars changed
08 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 NEWINC Incorporation