ASTRASEAL (HOLDINGS) LIMITED

Company number 03729141

Date	Type	Description	View / Download
17 Apr 2003	363s	Return made up to 09/03/03; full list of members	(9 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
11 Apr 2002	363s	Return made up to 09/03/02; full list of members	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
02 Apr 2001	363s	Return made up to 09/03/01; full list of members	(8 pages)
20 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
14 Apr 2000	363s	Return made up to 09/03/00; full list of members	(8 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
09 Aug 1999	122	Conve 13/07/99	(1 page)
09 Aug 1999	123	Nc inc already adjusted 13/07/99	(1 page)
09 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 4@1=4 £ ic 549996/550000	(2 pages)
09 Aug 1999	88(2)R	Ad 13/07/99--------- £ si 1@1=1 £ ic 549995/549996	(2 pages)
09 Aug 1999	88(2)R	Ad 15/07/99--------- £ si 469999@1=469999 £ ic 79996/549995	(2 pages)
09 Aug 1999	88(2)R	Ad 15/07/99--------- £ si 79994@1=79994 £ ic 2/79996	(2 pages)
09 Aug 1999	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
09 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)