ASTAIRE GROUP LIMITED

Company number 01796133

Date	Type	Description	View / Download
22 Jul 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	363s	Return made up to 15/05/02; bulk list available separately	(9 pages)
19 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	122	£ ic 4510934/4510738 01/02/02 £ sr 19525@0.01=195	(2 pages)
08 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	88(2)R	Ad 27/04/01--------- £ si 693989@.5	(3 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Nov 2001	123	£ nc 5460248/10920248 29/10/01	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	363s	Return made up to 15/05/01; bulk list available separately	(9 pages)
01 May 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	288a	New director appointed	(1 page)
11 Jul 2000	288a	New director appointed	(3 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
19 Jun 2000	363s	Return made up to 15/05/00; bulk list available separately	(8 pages)
31 May 2000	88(3)	Particulars of contract relating to shares	(4 pages)
31 May 2000	88(2)R	Ad 12/04/00--------- £ si 757080@.5=378540 £ ic 3785595/4164135	(3 pages)
18 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Mar 2000	288c	Director's particulars changed	(1 page)