ASHBOURNE GROUP UK LIMITED

Company number SC141431

Date	Type	Description	View / Download
03 Nov 1999	288a	New director appointed	(4 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Aug 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
22 Apr 1999	MA	Memorandum and Articles of Association	(16 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
02 Feb 1999	363s	Return made up to 15/01/99; no change of members	(6 pages)
31 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
31 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Jul 1998	AA	Full group accounts made up to 28 December 1997	(21 pages)
17 Apr 1998	288a	New director appointed	(1 page)
17 Apr 1998	288a	New director appointed	(1 page)

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