ASPREY HOLDINGS LIMITED

Company number 00103844

Date	Type	Description	View / Download
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	CERTNM	Company name changed asprey group LIMITED\certificate issued on 01/09/98	(2 pages)
26 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	363s	Return made up to 10/08/98; no change of members	(12 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	288b	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
16 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full group accounts made up to 29 March 1997	(26 pages)
26 Oct 1997	AUD	Auditor's resignation	(1 page)
10 Oct 1997	288a	New director appointed	(4 pages)
09 Sep 1997	363s	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 May 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(1 page)
18 Mar 1997	AUD	Auditor's resignation	(2 pages)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288b	Secretary resigned	(1 page)