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AUTODATA PUBLISHING GROUP LIMITED

Company number 01196694

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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)
23 May 2005 AA Group of companies' accounts made up to 30 November 2004
11 Mar 2005 363s Return made up to 09/03/05; full list of members
12 May 2004 AA Group of companies' accounts made up to 30 November 2003
01 Apr 2004 363s Return made up to 09/03/04; full list of members
09 Jun 2003 AA Group of companies' accounts made up to 30 November 2002
02 Apr 2003 363s Return made up to 09/03/03; full list of members
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 AA Group of companies' accounts made up to 30 November 2001
29 Mar 2002 363s Return made up to 09/03/02; full list of members
24 May 2001 AA Full group accounts made up to 30 November 2000
19 Mar 2001 363s Return made up to 09/03/01; full list of members
17 Jul 2000 AA Full group accounts made up to 30 November 1999
24 Mar 2000 363s Return made up to 09/03/00; full list of members
03 Aug 1999 AA Full group accounts made up to 30 November 1998
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned
14 Mar 1999 363s Return made up to 09/03/99; no change of members
22 Jul 1998 AA Full group accounts made up to 30 November 1997
18 Apr 1998 363s Return made up to 14/03/98; full list of members
16 Oct 1997 88(3) Particulars of contract relating to shares
16 Oct 1997 88(2)R Ad 30/09/97--------- £ si 999600@.01=9996 £ ic 4/10000
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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