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ASTON MARTIN HOLDINGS (UK) LIMITED

Company number 06067176

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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)
14 Nov 2007	122	S-div 18/10/07	View PDF S-div 18/10/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	CERTNM	Company name changed primrosecove LIMITED\certificate issued on 07/11/07	View PDF Company name changed primrosecove LIMITED\certificate issued on 07/11/07 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	88(2)R	Ad 18/10/07--------- £ si 54285@.001=54 £ ic 40000988/40001042	View PDF Ad 18/10/07--------- £ si 54285@.001=54 £ ic 40000988/40001042 - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 888@1=888 £ ic 40000100/40000988	View PDF Ad 31/05/07--------- £ si 888@1=888 £ ic 40000100/40000988 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
12 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 40000000@1=40000000 £ ic 100/40000100	View PDF Ad 31/05/07--------- £ si 40000000@1=40000000 £ ic 100/40000100 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
03 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 06/03/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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ASTON MARTIN HOLDINGS (UK) LIMITED

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