A.S.R. HOLDINGS PLC.

Company number 00433428

Date	Type	Description	View / Download
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2001	88(2)R	Ad 26/03/98--------- £ si 17600000@.25	(2 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	363s	Return made up to 21/06/00; full list of members	(6 pages)
05 Jul 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
05 Jul 2001	363(288)	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
28 Jun 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	AA	Full accounts made up to 1 April 2000	(12 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield s yorkshire S13 9LS	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 27 March 1999	(9 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
27 Jul 1999	363s	Return made up to 21/06/99; no change of members	(7 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)