THE ADVANCED GROUP LIMITED

Company number 03331101

Date	Type	Description	View / Download
08 Apr 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
21 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
11 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 99998@1=99998 £ ic 2/100000	(8 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jul 1998	123	Nc inc already adjusted 17/07/98	(1 page)
23 Jul 1998	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
23 Jul 1998	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 Document
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
16 Apr 1998	88(2)R	Ad 09/06/97--------- £ si 1@1	(2 pages)
11 Apr 1998	363s	Return made up to 11/03/98; full list of members	(6 pages)
27 Jun 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	287	Registered office changed on 27/06/97 from: 12 york place leeds LS1 2DS	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
22 Apr 1997	CERTNM	Company name changed last action LIMITED\certificate issued on 22/04/97	(2 pages)
11 Mar 1997	NEWINC	Incorporation	(14 pages)