AEW DELFORD GROUP LIMITED

Company number 03055806

Date	Type	Description	View / Download
19 Aug 2002	123	Nc inc already adjusted 11/07/02	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidat arts not app 11/07/02 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
19 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
03 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	122	Conve 11/07/02	(1 page)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2002	363s	Return made up to 01/05/02; full list of members	(10 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	363s	Return made up to 01/05/01; full list of members	(10 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
25 May 2000	363s	Return made up to 01/05/00; full list of members	(10 pages)
22 Oct 1999	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
22 Oct 1999	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 Document