ASTBURY MARSDEN AND PARTNERS LIMITED

Company number 03318173

Date	Type	Description	View / Download
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 40 strand london WC2N 5HZ	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 450000@.01=4500 £ ic 25450/29950	(2 pages)
19 Apr 2001	122	Nc dec already adjusted 04/04/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
19 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2001	169	£ sr 685140@.01 06/02/01	(1 page)
15 Mar 2001	363s	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
22 Nov 2000	169	£ ic 50900/32302 12/10/00 £ sr 1859860@.01=18598	(1 page)
20 Nov 2000	AA	Full accounts made up to 30 September 2000	(16 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
16 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 4990000@.01=49900 £ ic 1000/50900	(2 pages)
16 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 2000	122	S-div 21/02/00	(1 page)