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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)
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
08 Nov 2007 88(2)R Ad 12/10/07--------- £ si 143853@.1
03 Nov 2007 363s Return made up to 22/10/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed