ASCOM UK GROUP LIMITED

Company number 04273368

Date	Type	Description	View / Download
11 Sep 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New secretary appointed	(1 page)
16 Aug 2003	288b	Secretary resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: commerce way croydon surrey CR0 4XA	(1 page)
23 Aug 2002	363s	Return made up to 20/08/02; full list of members	(6 pages)
08 Apr 2002	288b	Director resigned	(1 page)
26 Oct 2001	288c	Director's particulars changed	(1 page)
26 Oct 2001	288c	Director's particulars changed	(1 page)
26 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	88(2)R	Ad 18/09/01--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 10 snow hill london EC1A 2AL	(1 page)
18 Sep 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2001	CERTNM	Company name changed de facto 954 LIMITED\certificate issued on 06/09/01	(2 pages)
20 Aug 2001	NEWINC	Incorporation	(16 pages)