AZLAN GROUP LIMITED

Company number 02767939

Date	Type	Description	View / Download
27 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham berkshire RG41 2GY	(1 page)
25 Jun 2005	288b	Director resigned	(1 page)
10 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
18 Nov 2004	363s	Return made up to 10/11/04; full list of members	(8 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	AUD	Auditor's resignation	(2 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
30 Dec 2003	363s	Return made up to 10/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
06 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/01/04	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
29 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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