ASTON MARTIN LAGONDA LIMITED

Company number 01199255

Date	Type	Description	View / Download
28 Mar 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
04 Jul 2000	AAMD	Amended full accounts made up to 31 December 1998	(19 pages)
03 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
15 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 Jun 1998	288c	Director's particulars changed	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
17 Mar 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
29 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 11500000@1=11500000 £ ic 66147250/77647250	(2 pages)
20 Jan 1998	123	Nc inc already adjusted 19/12/97	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1997	288c	Director's particulars changed	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
26 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)