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AEW DELFORD GROUP LIMITED

Company number 03055806

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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)
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1999 123 Nc inc already adjusted 25/06/99
22 Oct 1999 88(2)R Ad 25/06/99--------- £ si 116354@1=116354 £ si 2071849@.75=1553886 £ ic 5037485/6707725
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
14 Jul 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 DocumentResolutions
14 Jul 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 DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999 288c Director's particulars changed
05 Jun 1999 AA Full group accounts made up to 31 December 1998
05 Jun 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 395 Particulars of mortgage/charge
18 Sep 1998 AA Full group accounts made up to 31 December 1997
28 May 1998 363s Return made up to 01/05/98; full list of members
11 Jan 1998 288b Director resigned
29 Oct 1997 AA Full group accounts made up to 31 December 1996
03 Sep 1997 88(2)R Ad 04/08/97--------- £ si 139000@1=139000 £ si 590365@.75=442773 £ ic 4455712/5037485
14 Aug 1997 395 Particulars of mortgage/charge
14 Aug 1997 MEM/ARTS Memorandum and Articles of Association
14 Aug 1997 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 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association