ARDEO LIMITED

Company number 03099946

Date	Type	Description	View / Download
11 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jun 1998	AUDR	Auditor's report	(1 page)
11 Jun 1998	AUDS	Auditor's statement	(1 page)
11 Jun 1998	BS	Balance Sheet	(1 page)
11 Jun 1998	MAR	Re-registration of Memorandum and Articles	(47 pages)
11 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
11 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
10 Mar 1998	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Oct 1997	363s	Return made up to 08/09/97; full list of members	(8 pages)
12 Aug 1997	CERTNM	Company name changed datanet trading LIMITED\certificate issued on 13/08/97	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)