ASPINAL OF LONDON GROUP LIMITED

Company number 06412916

Date	Type	Description	View / Download
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Jun 2010	TM02	Termination of appointment of Keith Watson as a secretary	(1 page)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 13,841,359	(8 pages)
16 Jun 2010	CC04	Statement of company's objects	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 28 March 2010 GBP 10,735,000	(8 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke the maximum amount of shares allotted by the company that was in force before 1 october 2009 26/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
27 Apr 2010	CH01	Director's details changed for Mr Keith John Watson on 31 March 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Iain Burton on 31 March 2010	(2 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redemption of preference shares disapplied	(33 pages)
19 Sep 2009	CERTNM	Company name changed yrret LIMITED\certificate issued on 22/09/09	(2 pages)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	(6 pages)
11 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	190	Location of debenture register	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from, aspinal house longfield, fernhurst, west sussex, GU27 3HA	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Apr 2009	288a	Secretary appointed mr keith watson	(1 page)
01 Apr 2009	288b	Appointment terminated director andrew manders	(1 page)
01 Apr 2009	288b	Appointment terminated director peter king	(1 page)
01 Apr 2009	288b	Appointment terminated secretary peter king	(1 page)
03 Mar 2009	288b	Appointment terminated director simon henson	(1 page)
15 Dec 2008	363a	Return made up to 30/10/08; full list of members	(6 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from, arcadia house, maritime walk ocean village, southampton, hampshire, SO14 3TL	(1 page)

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