ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

Date	Type	Description	View / Download
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director nicholas morgan	(1 page)
08 May 2008	288b	Appointment terminated director richard elliot	(1 page)
06 May 2008	288c	Director's change of particulars / simon middelboe / 01/08/2007	(1 page)
30 Apr 2008	288b	Appointment terminated director ian findlay	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW	(1 page)
15 Apr 2008	288b	Appointment terminated director ian griffiths	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment terminated director derek carter	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New director appointed	(4 pages)
28 Sep 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)