ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
24 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
17 May 2000	AA	Full group accounts made up to 31 December 1999	(47 pages)
19 Jan 2000	169	£ ic 1842137/1826387 17/12/99 £ sr 315000@.05=15750	(1 page)
04 Nov 1999	169	£ ic 1867137/1842137 19/10/99 £ sr 500000@.05=25000	(1 page)
19 Oct 1999	169	£ ic 1867637/1867137 29/09/99 £ sr 10000@.05=500	(1 page)
07 Oct 1999	AA	Interim accounts made up to 30 June 1999	(4 pages)
27 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 64700@.05=3235 £ ic 1864402/1867637	(2 pages)
19 Jul 1999	363a	Return made up to 01/06/99; bulk list available separately	(13 pages)
19 Jul 1999	363(190)	Location of debenture register address 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
25 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
24 May 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
23 May 1999	169	£ ic 1866902/1864402 31/03/99 £ sr 50000@.05=2500	(1 page)
03 Aug 1998	169	£ ic 1871402/1866902 16/06/98 £ sr 90000@.05=4500	(1 page)
03 Aug 1998	169	£ sr 100000@.05 01/04/98	(1 page)
18 Jun 1998	363a	Return made up to 01/06/98; bulk list available separately	(13 pages)
04 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
21 May 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
17 Mar 1998	288a	New director appointed	(3 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)