ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

Date	Type	Description	View / Download
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
13 Oct 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
03 Sep 2004	363a	Return made up to 21/08/04; full list of members	(8 pages)
30 Aug 2003	363a	Return made up to 21/08/03; full list of members	(8 pages)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
13 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Aug 2002	363a	Return made up to 21/08/02; full list of members	(8 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(4 pages)
02 Feb 2002	SA	Statement of affairs	(8 pages)
02 Feb 2002	88(2)R	Ad 01/01/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
30 Jan 2002	288a	New director appointed	(3 pages)
30 Jan 2002	288a	New director appointed	(3 pages)
26 Jan 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Jan 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)