ACCORDIENCE GROUP LIMITED

Company number 02005521

Date	Type	Description	View / Download
22 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 200000@.01=2000 £ ic 2256171/2258171	(2 pages)
02 Aug 1999	363s	Return made up to 04/07/99; bulk list available separately 363(287) ‐ Registered office changed on 02/08/99 363(288) ‐ Director's particulars changed	(15 pages)
30 Jul 1999	88(2)R	Ad 23/07/99--------- £ si 141360@.01=1413 £ ic 2254758/2256171	(3 pages)
22 Jul 1999	PROSP	Listing of particulars	(127 pages)
21 Jul 1999	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 Document
21 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Jul 1999	AA	Full group accounts made up to 28 February 1999	(63 pages)
07 Jul 1999	88(2)R	Ad 08/06/99--------- £ si 234884@.01=2348 £ ic 2252410/2254758	(2 pages)
22 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	88(2)R	Ad 08/01/99--------- £ si 1000000@.01=10000 £ ic 2242410/2252410	(2 pages)
18 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 220000@.01=2200 £ ic 2240210/2242410	(2 pages)
18 Jun 1999	88(2)R	Ad 05/03/99--------- £ si 2500000@.01=25000 £ ic 2215210/2240210	(2 pages)
18 Jun 1999	88(2)R	Ad 23/11/98--------- £ si 300000@.01=3000 £ ic 2212210/2215210	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS	(1 page)
08 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Dec 1998	123	£ nc 3270180/4419550 16/10/98	(1 page)
08 Dec 1998	123	£ nc 2650000/3270180 16/10/98	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
05 Nov 1998	395	Particulars of mortgage/charge	(7 pages)