ALLIED OUTDOOR ADVERTISING LIMITED

Company number 02317772

Date	Type	Description	View / Download
14 Oct 1997	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 Document
14 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Oct 1997	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 Document
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
14 Oct 1997	123	£ nc 100/10000 01/02/90	(1 page)
31 Jul 1997	363a	Return made up to 16/09/96; full list of members	(7 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1995	AUD	Auditor's resignation	(2 pages)
18 Dec 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
18 Dec 1995	288	Director resigned;new director appointed	(6 pages)
18 Dec 1995	288	Secretary resigned;new director appointed	(4 pages)
18 Dec 1995	288	Director resigned;new director appointed	(6 pages)
18 Dec 1995	288	Director resigned;new director appointed	(6 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: allied house 47-49 aberavon road london E3 5AR	(1 page)
12 Oct 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
21 Sep 1995	363s	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Dec 1994	AA	Accounts for a small company made up to 31 January 1994 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
01 Dec 1994	363s	Return made up to 16/09/94; full list of members 363(288) ‐ Director's particulars changed 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
18 Oct 1993	363b	Return made up to 16/09/93; no change of members 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 Jun 1993	AA	Accounts for a small company made up to 31 January 1993 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

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