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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)
29 Jul 2002 AUD Auditor's resignation
12 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 88(2)R Ad 13/06/02--------- £ si 20050@.01=200 £ ic 529642/529842
21 Jun 2002 88(2)R Ad 31/05/02--------- £ si 10025@.01=100 £ ic 529542/529642
01 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2002 88(2)R Ad 13/05/02--------- £ si 4010@.01=40 £ ic 529502/529542
10 May 2002 288b Director resigned
28 Feb 2002 88(2)R Ad 12/02/02--------- £ si 10025@.01=100 £ ic 529402/529502
14 Feb 2002 88(2)R Ad 29/01/02--------- £ si 18045@.01=180 £ ic 529222/529402
24 Jan 2002 288c Secretary's particulars changed;director's particulars changed
20 Dec 2001 88(2)R Ad 05/12/01--------- £ si 40100@.01=401 £ ic 528821/529222
11 Dec 2001 88(2)R Ad 19/11/01--------- £ si 52130@.01=521 £ ic 528300/528821
17 Oct 2001 88(2)R Ad 04/10/01--------- £ si 10025@.01=100 £ ic 528200/528300
08 Oct 2001 88(2)R Ad 14/09/01--------- £ si 10025@.01=100 £ ic 528100/528200
26 Sep 2001 88(2)R Ad 28/08/01--------- £ si 100900@.01=1009 £ ic 527091/528100
26 Sep 2001 88(2)R Ad 07/09/01--------- £ si 40100@.01=401 £ ic 526690/527091
19 Sep 2001 363s Return made up to 14/08/01; bulk list available separately
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
24 Jul 2001 88(2)R Ad 09/07/01--------- £ si 8020@.01=80 £ ic 526610/526690
13 Jul 2001 88(2)R Ad 20/06/01--------- £ si 8020@.01=80 £ ic 526530/526610
04 Jul 2001 88(2)R Ad 19/06/01--------- £ si 38095@.01=380 £ ic 526150/526530
28 Jun 2001 88(2)R Ad 06/06/01--------- £ si 16040@.01=160 £ ic 525990/526150
21 Jun 2001 88(2)R Ad 04/06/01--------- £ si 8020@.01=80 £ ic 525910/525990
13 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive approve 21/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions