APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
30 Sep 2002	363a	Return made up to 09/08/02; no change of members	(6 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2002	AUD	Auditor's resignation	(1 page)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
25 Sep 2001	363a	Return made up to 09/08/01; no change of members	(6 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
25 Apr 2001	AUD	Auditor's resignation	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 2001	AUD	Auditor's resignation	(1 page)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	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
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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