THE ADSCENE GROUP LIMITED

Company number 01131297

Date	Type	Description	View / Download
20 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1998	88(2)R	Ad 27/04/98--------- premium £ si 5000@.05=250 £ ic 16961467/16961717	(2 pages)
20 Apr 1998	288a	New director appointed	(3 pages)
24 Mar 1998	288c	Director's particulars changed	(1 page)
23 Mar 1998	288a	New director appointed	(3 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
09 Dec 1997	AA	Full group accounts made up to 31 May 1997	(35 pages)
06 Nov 1997	363a	Return made up to 01/10/97; bulk list available separately	(10 pages)
27 Oct 1997	122	Conve 20/10/97	(1 page)
27 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 506530@1=506530 £ ic 16454937/16961467	(4 pages)
24 Jul 1997	288b	Secretary resigned 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
24 Jul 1997	288a	New secretary appointed 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
21 Jul 1997	363a	Return made up to 01/10/96; bulk list available separately	(9 pages)
19 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
11 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(3 pages)
02 Dec 1996	288a	New director appointed	(3 pages)