ANDREWS SYKES GROUP PLC

Company number 00175912

Date	Type	Description	View / Download
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
12 Sep 2006	363s	Return made up to 10/08/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
30 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(55 pages)
29 Jun 2006	169	£ ic 445679/445529 24/05/06 £ sr 15000@.01=150	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Misc company business 07/06/06
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Mar 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(3 pages)
26 Oct 2005	169	£ ic 579910/445679 23/09/05 £ sr 13423138@.01=134231	(1 page)
21 Sep 2005	AA	Interim accounts made up to 16 September 2005	(4 pages)
15 Sep 2005	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
15 Sep 2005	OC	Red cap/cancel S.prem/cap red re	(3 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Sep 2005	363s	Return made up to 10/08/05; bulk list available separately	(10 pages)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 24/08/05