ARDNASILLAGH LIMITED

Company number 02911933

Date	Type	Description	View / Download
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
16 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(12 pages)
24 Jul 1995	122	£ sr 2100000@.25 19/07/52	(1 page)
30 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(2 pages)
13 Jun 1995	173	Declaration of shares redemption:auditor's report	(3 pages)
19 May 1995	363s	Return made up to 23/03/95; full list of members	(6 pages)
26 Apr 1995	AA	Full accounts made up to 30 June 1994	(9 pages)
02 Feb 1995	225(1)	Accounting reference date shortened from 31/01 to 30/06 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
04 Jan 1995	288	New secretary appointed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
22 Dec 1994	224	Accounting reference date notified as 31/01 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
23 Nov 1994	288	Director resigned;new director appointed 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
23 Nov 1994	288	Director resigned 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 1994	288	New director appointed 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 Sep 1994	88(2)	Ad 18/07/94--------- £ si 288235@1=288235 £ ic 825002/1113237 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
16 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(77 pages)
16 Aug 1994	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 Document
16 Aug 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 Document
16 Aug 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 Document
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 Document
09 Aug 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 Document