ASTERION LIMITED filing history - Find and update company information

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ASTERION LIMITED

Company number 04129500

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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)
20 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 May 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 15 pages (15 pages)
14 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	363a	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2006	88(2)R	Ad 10/05/06--------- £ si 32593@.1=3259 £ ic 7693/10952	View PDF Ad 10/05/06--------- £ si 32593@.1=3259 £ ic 7693/10952 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/01	View PDF Resolutions RES13 ‐ Subdivision 31/01/01 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jul 2006	123	£ nc 1000/100001 31/01/01	View PDF £ nc 1000/100001 31/01/01 - link opens in a new window - 1 page (1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 2006	363a	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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