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ASA INTERNATIONAL LIMITED

Company number SC237955

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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)
27 Apr 2015 SH03 Purchase of own shares.
24 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Buyback agreement authorised 07/04/2014
22 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 324
05 Jan 2015 AA Full accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 424
18 Oct 2013 AR01 Annual return made up to 10 October 2013
Statement of capital on 2013-10-18
  • GBP 424
09 Sep 2013 AA Full accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 10 October 2012
09 Oct 2012 AA Full accounts made up to 31 March 2012
05 Jan 2012 AA Full accounts made up to 31 March 2011
23 Nov 2011 MEM/ARTS Memorandum and Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 AR01 Annual return made up to 10 October 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Mr Robert Joseph Lindsay Weir as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve agreement 18/06/2010
02 Jul 2010 TM01 Termination of appointment of Graeme Manson as a director
28 Jun 2010 SH06 Cancellation of shares. Statement of capital on 28 June 2010
  • GBP 424
28 Jun 2010 SH03 Purchase of own shares.
07 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Paul Donaldson on 7 November 2009
20 Nov 2009 CH01 Director's details changed for Iain Moir on 7 November 2009
20 Nov 2009 CH01 Director's details changed for Graeme Manson on 7 November 2009