APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Aug 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Sep 1999	363s	Return made up to 09/08/99; bulk list available separately	(6 pages)
16 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	363s	Return made up to 09/08/98; bulk list available separately	(8 pages)
22 Dec 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 1997	MAR	Re-registration of Memorandum and Articles	(7 pages)
22 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: c/o applied distribution LTD laverstoke road allington maidstone ME16 0LY	(1 page)
09 Dec 1997	288b	Secretary resigned	(1 page)