ANDARIS GROUP LIMITED

Company number 03401800

Date	Type	Description	View / Download
15 Jul 1998	128(4)	Notice of assignment of name or new name to shares 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 Jul 1998	123	Nc inc already adjusted 08/07/98 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 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 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
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jul 1998	288a	New director appointed 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
29 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Apr 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
29 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
29 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 5000000@.5=2500000 £ ic 9225000/11725000	(2 pages)
29 Apr 1998	123	£ nc 10147500/13541250 21/04/98	(1 page)
11 Apr 1998	288c	Director's particulars changed	(2 pages)
09 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Feb 1998	SA	Statement of affairs	(1 page)
10 Feb 1998	88(2)O	Ad 18/12/97--------- £ si 2900000@.5	(2 pages)
10 Feb 1998	SA	Statement of affairs	(1 page)
10 Feb 1998	88(2)O	Ad 18/12/97--------- £ si 14136698@.5	(2 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
19 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 2900000@.5=1450000 £ ic 7775000/9225000	(2 pages)
19 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 14136698@.5=7068349 £ ic 706651/7775000	(2 pages)
19 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 1413300@.5=706650 £ ic 1/706651	(2 pages)