ANALYSYS MASON GROUP LIMITED

Company number 03454789

Date	Type	Description	View / Download
08 Oct 2007	AA	Full accounts made up to 28 February 2007	(15 pages)
26 Sep 2007	288b	Director resigned	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 9TH and 10TH floors building 5 exchange quay manchester M5 3EF	(1 page)
05 Jan 2007	AA	Group of companies' accounts made up to 28 February 2006	(22 pages)
17 Nov 2006	363s	Return made up to 24/10/06; full list of members	(10 pages)
05 Jul 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	AA	Group of companies' accounts made up to 28 February 2005	(27 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	363s	Return made up to 24/10/05; full list of members	(10 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 28 February 2004	(30 pages)
13 Oct 2004	363s	Return made up to 24/10/04; full list of members	(10 pages)
01 Sep 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(1 page)
25 Aug 2004	288a	New director appointed	(1 page)
24 Aug 2004	88(2)R	Ad 07/08/04--------- £ si 8000000@.1=800000 £ ic 1125288/1925288	(2 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2004	123	Nc inc already adjusted 07/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2004	288a	New director appointed	(2 pages)