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ASITE LIMITED

Company number 02004015

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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)
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
22 Oct 2002 363s Return made up to 28/09/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 288b Secretary resigned
13 Sep 2002 288a New director appointed
04 Sep 2002 288b Director resigned
03 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2002 CERTNM Company name changed premisys technologies PLC\certificate issued on 14/01/02
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
11 Dec 2001 PROSP Prospectus
11 Dec 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 DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 123 Nc inc already adjusted 02/07/01
04 Dec 2001 PROSP Prospectus