ASCO (DC2) LIMITED

Company number 05898050

Date	Type	Description	View / Download
02 Feb 2012	AP01	Appointment of John Gilbert Gemmell as a director	(3 pages)
02 Feb 2012	AP01	Appointment of Julian Charles Huxtable as a director	(3 pages)
02 Feb 2012	AP01	Appointment of Philos Carnio as a director	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Michael Salter as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Rodney Lenthall as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Philip Lenon as a director	(2 pages)
20 Jan 2012	SH08	Change of share class name or designation	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Richard Daw as a director	(2 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
12 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(15 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(47 pages)
08 Apr 2011	TM02	Termination of appointment of William Kennedy as a secretary	(2 pages)
08 Apr 2011	AP03	Appointment of Lindsay-Anne Mckenzie as a secretary	(3 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(15 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(44 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 100,100.00	(20 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ELRES S80A ‐ S80A auth to allot sec 21/06/2010	(46 pages)
11 May 2010	AP01	Appointment of John Robert Jordan as a director	(3 pages)
16 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(9 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
06 Jul 2009	288c	Director's change of particulars / william loch / 30/06/2007	(1 page)
06 Jul 2009	288c	Director's change of particulars / william allan / 04/12/2007	(1 page)

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