A.S.R. HOLDINGS PLC.

Company number 00433428

Date	Type	Description	View / Download
24 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 28 March 1998	(9 pages)
26 Jul 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
13 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
21 Jul 1997	AA	Full accounts made up to 28 December 1996	(9 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
31 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Oct 1996	123	Nc inc already adjusted 21/06/96	(1 page)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
19 Jul 1996	363s	Return made up to 21/06/96; full list of members	(6 pages)
25 Apr 1996	88(2)R	Ad 10/04/96--------- £ si 6000000@.25=1500000 £ ic 1250000/2750000	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Apr 1996	123	£ nc 1250000/2750000 22/03/96	(1 page)