ASTON VILLA LIMITED

Company number 00046572

Date	Type	Description	View / Download
29 Sep 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
29 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2008	123	Gbp nc 50000000/100000000\22/08/08	(1 page)
21 Feb 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
11 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 200000000@.05=10000000 £ ic 33586552/43586552	(2 pages)
01 Dec 2007	363s	Return made up to 31/08/07; full list of members	(9 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 500000000@.05=25000000 £ ic 8572462/33572462	(2 pages)
06 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	395	Particulars of mortgage/charge	(5 pages)
29 Apr 2007	88(2)R	Ad 09/01/07--------- £ si 160000000@.05=8000000 £ ic 572462/8572462	(2 pages)
29 Apr 2007	123	Nc inc already adjusted 08/01/07	(1 page)
29 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	(60 pages)
13 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Nov 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	363s	Return made up to 31/08/06; bulk list available separately	(10 pages)
18 Oct 2006	288a	New director appointed	(2 pages)