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ACCORDIENCE GROUP LIMITED

Company number 02005521

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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)
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jul 1994 CERTNM Company name changed mmi PLC\certificate issued on 08/07/94
28 Jun 1994 AA Interim accounts made up to 7 June 1994
10 Jun 1994 PROSP Listing of particulars
09 Jun 1994 287 Registered office changed on 09/06/94 from: 401 st john street london EC1V 4LH
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Request DocumentRegistered office changed on 09/06/94 from: 401 st john street london EC1V 4LH
09 May 1994 88(2)R Ad 30/03/94--------- £ si 1500000@.01=15000 £ ic 352471/367471
29 Apr 1994 CERT19 Certificate of reduction of share premium
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29 Apr 1994 OC Reduction of share premium acc
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25 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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25 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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25 Mar 1994 RESOLUTIONS Resolutions
  • RES ‐
13 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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09 Jan 1994 88(2)R Ad 10/12/93--------- £ si 60000@.01=600 £ ic 351871/352471
30 Nov 1993 288 Director resigned
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12 Sep 1993 88(2)R Ad 02/08/93--------- £ si 8000@.01=80 £ ic 351791/351871
12 Sep 1993 88(2)R Ad 18/08/93--------- £ si 138750@.01=1387 £ ic 350404/351791
13 Aug 1993 288 New director appointed
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06 Aug 1993 88(2)R Ad 06/07/93--------- £ si 9302018@.01=93020 £ ic 257384/350404
06 Aug 1993 88(2)R Ad 06/07/93--------- £ si 413333@.01=4133 £ ic 253251/257384
22 Jul 1993 AA Full group accounts made up to 28 February 1993
22 Jul 1993 363s Return made up to 04/07/93; bulk list available separately
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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