ASCRIBE GROUP LIMITED

Company number 06724472

Date	Type	Description	View / Download
30 Jan 2009	288b	Appointment terminate, secretary hammonds secretaries LIMITED logged form	(1 page)
30 Jan 2009	288b	Appointment terminate, director hammonds directors LIMITED logged form	(1 page)
12 Jan 2009	122	S-div	(1 page)
05 Jan 2009	288a	Director appointed david harry ewing	(2 pages)
05 Jan 2009	288a	Director appointed doctor christopher john dickson	(2 pages)
05 Jan 2009	288a	Director and secretary appointed jeremy stephen william lee	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, enter agreement 17/12/2008	(50 pages)
05 Jan 2009	123	Gbp nc 100/1191134\17/12/08	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(23 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
04 Dec 2008	288b	Appointment terminated director peter crossley	(1 page)
04 Dec 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
04 Dec 2008	288b	Appointment terminated director hammonds directors LIMITED	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
04 Dec 2008	288a	Director appointed anthony stephen critchlow	(3 pages)
15 Oct 2008	NEWINC	Incorporation	(13 pages)

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