ASITE LIMITED

Company number 02004015

Date	Type	Description	View / Download
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan 21/07/04
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
24 May 2004	288b	Secretary resigned	(1 page)
24 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288c	Director's particulars changed	(1 page)
05 May 2004	288c	Secretary's particulars changed	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
14 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
02 Feb 2004	386	Notice of resolution removing auditor	(1 page)
21 Nov 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2003	363s	Return made up to 28/09/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(11 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
27 Jun 2003	288a	New secretary appointed	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: maple house, 149 tottenham court road, london, W1T 7NE	(1 page)
08 Feb 2003	288b	Secretary resigned	(2 pages)
08 Feb 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)