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THE ADSCENE GROUP LIMITED

Company number 01131297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 16/01/96--------- £ si 2106313@.05
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 02/01/96--------- £ si 1667271@.05
20 Feb 1996 88(2) Ad 27/12/95--------- £ si 14718532@1=14718532 £ ic 1741240/16459772
15 Feb 1996 88(2)P Ad 16/01/96--------- £ si 2106313@.05=105315 £ ic 1635925/1741240
15 Feb 1996 88(2)P Ad 02/01/96--------- £ si 1667271@.05=83363 £ ic 1552562/1635925
04 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996 88(2)R Ad 02/01/96--------- £ si 20000@.05=1000 £ ic 1551562/1552562
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
05 Jan 1996 123 £ nc 17533296/18108296 23/12/95
05 Jan 1996 123 £ nc 2814764/17533296 23/12/95
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 MEM/ARTS Memorandum and Articles of Association
05 Dec 1995 PROSP Listing of particulars
16 Nov 1995 325 Location of register of directors' interests
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1995 363x Return made up to 01/10/95; bulk list available separately
03 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Nov 1995 AA Full group accounts made up to 31 May 1995
01 Nov 1995 122 £ ic 1632082/1551562 18/10/95 £ sr 80520@1=80520
01 Nov 1995 88(2)R Ad 18/10/95--------- £ si 67100@.05=3355 £ ic 1628727/1632082
19 Jul 1995 353a Location of register of members (non legible)
23 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions