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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)
17 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 792@.1=79 £ ic 3516462/3516541	View PDF Ad 19/12/95--------- £ si 792@.1=79 £ ic 3516462/3516541 - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	88(2)R	Ad 25/10/95--------- £ si 2865@.1=286 £ ic 3516176/3516462	View PDF Ad 25/10/95--------- £ si 2865@.1=286 £ ic 3516176/3516462 - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	363s	Return made up to 09/08/95; bulk list available separately	View PDF Return made up to 09/08/95; bulk list available separately - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	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
14 Aug 1995	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 DocumentResolutions
14 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
14 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	123	£ nc 4050000/4750000 03/08/95	View PDF £ nc 4050000/4750000 03/08/95 - link opens in a new window - 1 page (1 page)
14 Jul 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
14 Jul 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
13 Apr 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 35 pages (35 pages)
29 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 5421@.1=542 £ ic 3030644/3031186	View PDF Ad 17/02/95--------- £ si 5421@.1=542 £ ic 3030644/3031186 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 184 pages (184 pages)
07 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1994	363s	Return made up to 09/08/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/08/94; bulk list available separately
12 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994	88(2)R	Ad 09/03/94--------- £ si 174231@.01=1742 £ si 2050@1=2050 £ si 18856872@.1=1885687 £ ic 1895905/3785384 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/03/94--------- £ si 174231@.01=1742 £ si 2050@1=2050 £ si 18856872@.1=1885687 £ ic 1895905/3785384
04 May 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
04 May 1994	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 DocumentResolutions
04 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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