A. S. GROUP MANAGEMENT LIMITED

Company number 00864764

Date	Type	Description	View / Download
29 Sep 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
14 Mar 1997	AUD	Auditor's resignation	(1 page)
27 Sep 1996	363s	Return made up to 30/08/96; full list of members	(6 pages)
04 Aug 1996	AA	Full accounts made up to 30 December 1995	(14 pages)
03 Jul 1996	122	S-div 06/03/96	(1 page)
02 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
02 Jul 1996	MAR	Re-registration of Memorandum and Articles	(18 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(9 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
05 Mar 1996	CERTNM	Company name changed asgroup management PLC\certificate issued on 06/03/96	(2 pages)
07 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
08 Nov 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
26 Oct 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	363s	Return made up to 30/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1995	287	Registered office changed on 17/08/95 from: 376 dudley road wolverhampton WV2 3DB	(1 page)
16 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	AA	Full accounts made up to 31 March 1994	(14 pages)
09 Sep 1994	363s	Return made up to 30/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document