ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

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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)
05 Mar 2009 169A(2) 27/02/09\Gbp tr 8247172@0.1=824717.2\gbp ic 56157272.6/55332555.4\
08 Feb 2009 169(1B) 22/12/08\Gbp ti 6570513@0.1=657051.3\
19 Jan 2009 353a Location of register of members (non legible)
28 Nov 2008 353 Location of register of members
28 Nov 2008 363a Return made up to 22/10/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Adopt accs,declare div,dirs elected,reappt auds 23/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2008 AA Group of companies' accounts made up to 30 April 2008
01 Aug 2008 169(1B) 16/07/08\Gbp ti 8855018@0.1=885501.8\
02 Jul 2008 169(1B) 17/06/08\Gbp ti 5775000@0.1=577500\
02 Jun 2008 169(1B) 15/05/08\Gbp ti 5935000@0.1=593500\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 169(1B) 19/03/08\Gbp ti 3225081@0.1=322508.1\
02 Apr 2008 169(1B) 14/02/08\Gbp ti 5405632@0.1=540563.2\
02 Apr 2008 169(1B) 10/03/08\Gbp ti 5833383@0.1=583338.3\
12 Feb 2008 169(1B) 25/01/08 £ ti 13532000@.1=1353200
23 Jan 2008 88(2)R Ad 21/01/08--------- £ si 25923@.1=2592 £ ic 56154676/56157268
08 Jan 2008 88(2)R Ad 02/01/08--------- £ si 11699@.1=1169 £ ic 56153507/56154676
08 Jan 2008 88(2)R Ad 02/01/08--------- £ si 11699@.1=1169 £ ic 56152338/56153507
29 Dec 2007 88(2)R Ad 18/12/07--------- £ si 28479@.1=2847 £ ic 56149491/56152338
29 Dec 2007 88(2)R Ad 10/12/07--------- £ si 15953@.1=1595 £ ic 56147896/56149491
28 Nov 2007 88(2)R Ad 20/11/07--------- £ si 30578@.1=3057 £ ic 56144839/56147896
28 Nov 2007 288c Director's particulars changed
19 Nov 2007 88(2)R Ad 06/11/07--------- £ si 7975@.1=797 £ ic 56144042/56144839
08 Nov 2007 88(2)R Ad 22/10/07--------- £ si 82296@.1
08 Nov 2007 88(2)R Ad 29/10/07--------- £ si 27120@.1=2712 £ ic 56141330/56144042