ASTONS TRANSPORT LIMITED

Company number 05147643

Date	Type	Description	View / Download
11 Mar 2008	288a	Director appointed mr jean sturzenegger	(1 page)
11 Mar 2008	288b	Appointment terminated director jerome jeauffroy	(1 page)
11 Mar 2008	288b	Appointment terminated director cyril carniel	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
04 May 2007	288a	New secretary appointed	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	88(2)R	Ad 30/04/06--------- £ si 5500000@1	(2 pages)
06 Jan 2007	88(2)R	Ad 31/10/06--------- £ si 10415000@1=10415000 £ ic 1/10415001	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
07 Jul 2006	363s	Return made up to 08/06/06; full list of members	(7 pages)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 May 2006	88(2)R	Ad 29/10/05--------- £ si 5499999@1=5499999 £ ic 1/5500000	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Mar 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: room 218 2ND floor, waterloo business centre, 117 waterloo road, london SE1 8UL	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
18 Nov 2005	CERTNM	Company name changed veolia transport LIMITED\certificate issued on 18/11/05	(2 pages)
21 Sep 2005	CERTNM	Company name changed connex uk LIMITED\certificate issued on 21/09/05	(2 pages)