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ASTON VILLA LIMITED

Company number 00046572

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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)
18 Oct 2001	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 39 pages (39 pages)
25 Sep 2001	363s	Return made up to 31/08/01; bulk list available separately 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Secretary resigned	View PDF Return made up to 31/08/01; bulk list available separately 363(287) ‐ Registered office changed on 25/09/01 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2000	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 39 pages (39 pages)
17 Oct 2000	363s	Return made up to 31/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Dec 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 39 pages (39 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	363s	Return made up to 31/08/99; bulk list available separately	View PDF Return made up to 31/08/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
31 Dec 1998	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 36 pages (36 pages)
24 Sep 1998	363s	Return made up to 31/08/98; bulk list available separately	View PDF Return made up to 31/08/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Dec 1997	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 34 pages (34 pages)
20 Oct 1997	363s	Return made up to 31/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Oct 1997	88(2)R	Ad 06/05/97--------- £ si 1454545@.05=72727 £ ic 499735/572462	View PDF Ad 06/05/97--------- £ si 1454545@.05=72727 £ ic 499735/572462 - link opens in a new window - 4 pages (4 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 1997	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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ASTON VILLA LIMITED

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