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ASHBOURNE GROUP UK LIMITED

Company number SC141431

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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)
08 Dec 1994 122 Conve 08/11/94
08 Dec 1994 88(3) Particulars of contract relating to shares
08 Dec 1994 88(2)R Ad 24/11/94--------- £ si 113092@.1=11309 £ ic 2015216/2026525
08 Dec 1994 88(2)R Ad 24/11/94--------- £ si 16250508@.1=1625050 £ ic 390166/2015216
08 Dec 1994 SA Statement of affairs
08 Dec 1994 88(2)R Ad 24/11/94--------- £ si 1466667@.1=146666 £ ic 243500/390166
08 Dec 1994 123 £ nc 250000/7300000 07/11/94
29 Nov 1994 419a(Scot) Dec mort/charge *
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14 Nov 1994 MA Memorandum and Articles of Association
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1994 288 Director resigned
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14 Nov 1994 88(2)O Ad 08/08/94--------- £ si 50000@.1
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09 Nov 1994 MISC Listing particulars 081194
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04 Nov 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
04 Nov 1994 AUDR Auditor's report
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04 Nov 1994 BS Balance Sheet
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04 Nov 1994 MAR Re-registration of Memorandum and Articles
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04 Nov 1994 AUDS Auditor's statement
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04 Nov 1994 43(3)e Declaration on reregistration from private to PLC
04 Nov 1994 43(3) Application for reregistration from private to PLC
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1994 AA Full accounts made up to 2 October 1994