ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

Date	Type	Description	View / Download
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(18 pages)
28 Oct 2008	190a	Location of debenture register (non legible)	(2 pages)
28 Oct 2008	353a	Location of register of members (non legible)	(1 page)
29 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
12 May 2008	288a	Director appointed gary dickenson	(2 pages)
29 Apr 2008	169	Gbp ic 373368/335868\26/03/08\gbp sr 375000@0.1=37500\	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Apr 2008	88(2)	Ad 11/04/08\gbp si 40000@0.1=4000\gbp ic 369368/373368\	(2 pages)
11 Apr 2008	288b	Appointment terminated director frances charlton	(1 page)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	(11 pages)
02 May 2007	SA	Statement of affairs	(13 pages)
02 May 2007	88(2)R	Ad 26/04/07--------- £ si 3693675@.1=369367 £ ic 1/369368	(4 pages)
02 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
02 May 2007	123	Nc inc already adjusted 26/04/07	(3 pages)
02 May 2007	122	S-div conve 26/04/07	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(3 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 26/04/07
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Feb 2007	CERTNM	Company name changed process time LIMITED\certificate issued on 14/02/07	(2 pages)
23 Jan 2007	190a	Location of debenture register (non legible)	(2 pages)