AXON GROUP LIMITED

Company number 03419641

Date	Type	Description	View / Download
26 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 150@.01=1 £ ic 2/3	(2 pages)
19 Feb 1999	123	£ nc 1003/800000 15/02/99	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	123	Nc inc already adjusted 29/01/99	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
18 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Feb 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Feb 1999	AUDR	Auditor's report	(1 page)
16 Feb 1999	AUDS	Auditor's statement	(1 page)
16 Feb 1999	BS	Balance Sheet	(1 page)
16 Feb 1999	MAR	Re-registration of Memorandum and Articles	(81 pages)
16 Feb 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Jan 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
19 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Jan 1999	122	S-div 13/01/99	(1 page)
19 Jan 1999	123	£ nc 1000/1002 13/01/99	(1 page)
29 Dec 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(3 pages)
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)