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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
25 Jan 2003 288b Director resigned
19 Dec 2002 CERT15 Certificate of reduction of issued capital
19 Dec 2002 OC138 Reduction of iss capital and minute (oc) £ ic 2826474/ 56529
19 Dec 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Nov 2002 88(3) Particulars of contract relating to shares
26 Nov 2002 88(2)R Ad 11/10/02--------- £ si 955994@.05=47799 £ ic 2778675/2826474
12 Nov 2002 88(3) Particulars of contract relating to shares
12 Nov 2002 88(2)R Ad 06/08/02--------- £ si 961623@.05=48081 £ ic 2730594/2778675
12 Nov 2002 88(3) Particulars of contract relating to shares
12 Nov 2002 88(2)R Ad 11/09/02--------- £ si 183436@.05=9171 £ ic 2721423/2730594
12 Nov 2002 MISC Amending 883
12 Nov 2002 MISC Amending 882 iss 02/08/02
10 Aug 2002 169 £ ic 5427983/2721423 24/07/02 £ sr 9021869@.3=2706560
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New director appointed
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 24/07/02--------- £ si 18340989@.05=917049 £ ic 4510934/5427983
03 Aug 2002 MEM/ARTS Memorandum and Articles of Association
03 Aug 2002 122 S-div 24/07/02
03 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 24/07/02
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 CERTNM Company name changed mountcashel PLC\certificate issued on 25/07/02
25 Jul 2002 MISC Articles of association
22 Jul 2002 288a New secretary appointed