ANDARIS GROUP LIMITED

Company number 03401800

Date	Type	Description	View / Download
09 Aug 1999	363s	Return made up to 01/07/99; full list of members 363(287) ‐ Registered office changed on 09/08/99	(5 pages)
15 May 1999	288c	Secretary's particulars changed	(1 page)
07 Apr 1999	288b	Director resigned	(2 pages)
24 Mar 1999	AUD	Auditor's resignation	(1 page)
08 Mar 1999	AA	Full group accounts made up to 31 December 1997	(22 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Dec 1998	88(2)R	Ad 11/11/98--------- £ si 8518518@.1=851851 £ ic 11725000/12576851	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 1998	123	£ nc 13691250/14393102 21/10/98	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(1 page)
02 Sep 1998	288a	New director appointed	(3 pages)
02 Sep 1998	363s	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 02/09/98	(5 pages)
03 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 5/7 the lakes bedford road northampton NN4 7SH	(1 page)