ASHPOL PLC filing history - Find and update company information

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ASHPOL PLC

Company number 00104394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 340457@.1=34045 £ ic 48073271/48107316	View PDF Ad 30/01/98--------- £ si 340457@.1=34045 £ ic 48073271/48107316 - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 1998	88(2)R	Ad 21/01/98--------- £ si 10000@.1=1000 £ ic 48072271/48073271	View PDF Ad 21/01/98--------- £ si 10000@.1=1000 £ ic 48072271/48073271 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 168000@.1=16800 £ ic 48055471/48072271	View PDF Ad 20/01/98--------- £ si 168000@.1=16800 £ ic 48055471/48072271 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 27000@.1	View PDF Ad 15/12/97--------- £ si 27000@.1 - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	363s	Return made up to 15/12/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
08 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 49 pages (49 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	View PDF Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
18 Sep 1997	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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