ARDENT INTERNATIONAL SALES LIMITED

Company number 03336154

Date	Type	Description	View / Download
12 Apr 2003	363s	Return made up to 19/03/03; full list of members	(8 pages)
24 May 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
22 May 2002	88(2)R	Ad 18/04/02--------- £ si 350000@1=350000 £ ic 1000/351000	(2 pages)
18 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
18 Apr 2002	363(288)	Director's particulars changed 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
12 Apr 2002	123	Nc inc already adjusted 27/03/02	(2 pages)
12 Apr 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
12 Apr 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
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
27 Mar 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Mar 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
29 Mar 2000	363(288)	Director's particulars changed 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
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
29 Mar 1999	363s	Return made up to 19/03/99; no change of members	(8 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Sep 1998	288b	Director resigned	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	287	Registered office changed on 09/07/98 from: ariel house 74A charlotte street london W1P 2DA	(1 page)
02 Apr 1998	363s	Return made up to 19/03/98; full list of members	(12 pages)
02 Apr 1998	363(287)	Registered office changed on 02/04/98 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
15 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
10 Dec 1997	288c	Director's particulars changed	(1 page)
10 Jul 1997	288c	Director's particulars changed	(1 page)