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APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

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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)
09 Dec 1997 288a New secretary appointed
11 Sep 1997 88(2)R Ad 03/08/95--------- £ si 1375322@.1
11 Sep 1997 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
11 Sep 1997 88(2)P Ad 03/08/95--------- £ si 3474576@.1
08 Sep 1997 363s Return made up to 09/08/97; bulk list available separately
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Director resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
01 May 1997 AA Full group accounts made up to 31 December 1996
29 Aug 1996 363s Return made up to 09/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Jul 1996 AA Full group accounts made up to 31 December 1995
06 Jun 1996 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 DocumentResolutions
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1996 88(2)R Ad 26/04/96--------- £ si 5535@.1=553 £ ic 3516753/3517306
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 88(2)R Ad 26/02/96--------- £ si 1816@.1=181 £ ic 3516572/3516753
14 Mar 1996 288 New director appointed
11 Mar 1996 288 Director resigned
23 Feb 1996 88(2)R Ad 26/01/96--------- £ si 319@.1=31 £ ic 3516541/3516572