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A.S.E.P. (UK) LIMITED

Company number SC124182

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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)
29 May 2007 363s Return made up to 30/04/07; no change of members
21 May 2007 AA
10 Oct 2006 AA
19 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2005 363s Return made up to 30/04/05; full list of members
01 Apr 2005 AA
12 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA
05 Aug 2003 AA
15 May 2003 363s Return made up to 30/04/03; full list of members
28 Oct 2002 AA
13 Jun 2002 363s Return made up to 30/04/02; full list of members
04 Oct 2001 AA
04 Jul 2001 88(3) Particulars of contract relating to shares
04 Jul 2001 88(2)R Ad 31/12/00--------- £ si 19990@1
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Create bonus shares 29/12/00
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Request DocumentResolutions
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 123 £ nc 1000/20000 29/12/00
22 May 2001 363s Return made up to 30/04/01; full list of members
28 Jan 2001 287 Registered office changed on 28/01/01 from: unit 4A wellheads way dyce AB21 7GF
26 Jun 2000 AA
25 May 2000 363s Return made up to 30/04/00; full list of members
08 Jul 1999 AA
27 May 1999 363s Return made up to 30/04/99; full list of members