ASITE LIMITED

Company number 02004015

Date	Type	Description	View / Download
14 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
22 Oct 2009	AA03	Resignation of an auditor	(2 pages)
19 Aug 2009	391	Notice of res removing auditor	(1 page)
22 May 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
22 May 2009	MAR	Re-registration of Memorandum and Articles	(65 pages)
22 May 2009	53	Application for reregistration from PLC to private	(1 page)
04 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
04 May 2009	122	Conso\s-div	(2 pages)
04 May 2009	122	Conso\s-div	(2 pages)
14 Jan 2009	288b	Appointment terminated director peter rogers	(1 page)
07 Jan 2009	288b	Appointment terminated director colin goodall	(1 page)
07 Jan 2009	363a	Return made up to 28/09/08; bulk list available separately	(9 pages)
30 Dec 2008	288c	Director's change of particulars tony patrick ryan logged form	(1 page)
30 Dec 2008	288c	Director's change of particulars nathan roy doughty logged form	(1 page)
30 Dec 2008	288c	Director and secretary's change of particulars gordon neville ashworth logged form	(1 page)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(52 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 May 2008	288b	Appointment terminated director mathew riley	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288a	New secretary appointed	(4 pages)
09 Oct 2007	363s	Return made up to 28/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)