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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 Jun 2000 88(2)R Ad 07/06/00--------- £ si 176440@.01=1764 £ ic 491146/492910
20 Jun 2000 88(2)R Ad 23/05/00--------- £ si 112280@.01=1122 £ ic 490024/491146
19 Jun 2000 AA Full group accounts made up to 31 December 1999
08 Jun 2000 88(2)R Ad 15/05/00--------- £ si 246615@.01=2466 £ ic 487558/490024
22 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 2000 88(2) Ad 06/04/00--------- £ si 4010@.01=40 £ ic 487518/487558
12 Nov 1999 88(2)R Ad 22/09/99--------- £ si 10025@.01=100 £ ic 487418/487518
08 Nov 1999 AA Interim accounts made up to 30 June 1999
19 Oct 1999 88(2)R Ad 22/09/99--------- £ si 40100@.01=401 £ ic 487017/487418
29 Sep 1999 288c Director's particulars changed
29 Sep 1999 288a New director appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: rathgar house 188 high street egham surrey TW20 9ED
02 Sep 1999 363s Return made up to 14/08/99; bulk list available separately
09 Jun 1999 88(2)R Ad 04/05/99--------- £ si 10025@.01=100 £ ic 486917/487017
28 Apr 1999 353a Location of register of members (non legible)
26 Mar 1999 88(2)R Ad 04/03/99--------- £ si 35205300@.01=352053 £ ic 134864/486917
26 Mar 1999 88(2)R Ad 09/03/99--------- £ si 8571429@.01=85714 £ ic 49150/134864
15 Mar 1999 MISC Amending form 88(2)r
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 PROSP Listing of particulars
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 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 DocumentResolutions
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Mar 1999 88(2)R Ad 15/02/99--------- £ si 4914700@.01=49147 £ ic 3/49150