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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)
13 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 88(2)R Ad 10/05/01--------- £ si 100000@.1=10000 £ ic 515910/525910
24 May 2001 88(2)R Ad 04/05/01--------- £ si 52130@.01=521 £ ic 515389/515910
03 May 2001 288b Secretary resigned
03 May 2001 288a New secretary appointed
30 Apr 2001 88(2)R Ad 09/04/01--------- £ si 10025@.01=100 £ ic 515289/515389
14 Apr 2001 88(2)R Ad 16/03/01--------- £ si 52130@.01=521 £ ic 514768/515289
03 Apr 2001 288a New director appointed
20 Mar 2001 88(2)R Ad 22/02/01--------- £ si 52130@.01=521 £ ic 514247/514768
22 Feb 2001 88(2)R Ad 23/01/01--------- £ si 72180@.01=721 £ ic 513526/514247
01 Feb 2001 88(2)R Ad 09/01/01--------- £ si 54135@.01=541 £ ic 512985/513526
24 Jan 2001 88(2)R Ad 08/01/01--------- £ si 1120500@.01=11205 £ ic 501780/512985
19 Jan 2001 88(2)R Ad 12/12/00--------- £ si 70175@.01=701 £ ic 501079/501780
21 Dec 2000 88(2)R Ad 30/11/00--------- £ si 90225@.01=902 £ ic 500177/501079
04 Dec 2000 88(2)R Ad 09/11/00--------- £ si 20050@.01=200 £ ic 499977/500177
07 Nov 2000 363s Return made up to 14/08/00; bulk list available separately
23 Oct 2000 88(2)R Ad 26/09/00--------- £ si 90150@.01=901 £ ic 499076/499977
23 Oct 2000 88(2)R Ad 12/09/00--------- £ si 212130@.01=2121 £ ic 496955/499076
15 Oct 2000 AA Interim accounts made up to 30 June 2000
11 Oct 2000 88(2)R Ad 12/09/00--------- £ si 212130@.01=2121 £ ic 494834/496955
05 Oct 2000 288b Secretary resigned;director resigned
14 Sep 2000 288a New secretary appointed
24 Aug 2000 88(2)R Ad 08/08/00--------- £ si 72180@.01=721 £ ic 494113/494834
25 Jul 2000 88(2)R Ad 04/07/00--------- £ si 120300@.01=1203 £ ic 492910/494113