A4 HOLDINGS PLC

Company number 03329481

Date	Type	Description	View / Download
31 Jul 1997	123	Nc inc already adjusted 01/07/97	(1 page)
31 Jul 1997	123	Nc inc already adjusted 20/06/97	(1 page)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 55 colmore row birmingham B3 2AS	(1 page)
23 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1997	PROSP	Prospectus	(62 pages)
02 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
02 Jul 1997	BS	Balance Sheet	(4 pages)
02 Jul 1997	AUDR	Auditor's report	(1 page)
02 Jul 1997	AUDS	Auditor's statement	(1 page)
02 Jul 1997	MAR	Re-registration of Memorandum and Articles	(77 pages)
02 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
02 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(7 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital