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AXON GROUP LIMITED

Company number 03419641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2005 88(2)R Ad 19/01/05--------- £ si 853000@.01=8530 £ ic 521231/529761
25 Nov 2004 88(2)R Ad 18/10/04--------- £ si 20050@.01=200 £ ic 521031/521231
26 Oct 2004 88(2)R Ad 28/09/04--------- £ si 20050@.01=200 £ ic 520831/521031
16 Sep 2004 363s Return made up to 14/08/04; bulk list available separately
11 Aug 2004 88(2)R Ad 08/06/04--------- £ si 10025@.01=100 £ ic 520730/520830
27 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 88(2)R Ad 11/05/04--------- £ si 10025@.01=100 £ ic 520630/520730
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 288b Director resigned
06 Apr 2004 288a New director appointed
23 Mar 2004 88(2)R Ad 04/03/04--------- £ si 40100@.01=401 £ ic 520229/520630
23 Feb 2004 88(2)R Ad 27/01/04--------- £ si 8020@.01=80 £ ic 520149/520229
13 Dec 2003 288a New director appointed
02 Sep 2003 363s Return made up to 14/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2003 288b Secretary resigned;director resigned
22 Jan 2003 288a New secretary appointed
26 Nov 2002 288c Director's particulars changed
26 Nov 2002 288c Director's particulars changed
25 Nov 2002 88(2)R Ad 25/06/02--------- £ si 13634@.01
26 Sep 2002 88(2)R Ad 25/06/02--------- £ si 237392@.01
03 Sep 2002 363s Return made up to 14/08/02; bulk list available separately