ANALYSYS MASON GROUP LIMITED

Company number 03454789

Date	Type	Description	View / Download
16 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 187852304@.0001= 18785 £ ic 1106778/1125563	(4 pages)
16 Nov 1999	123	Nc inc already adjusted 02/11/99	(1 page)
16 Nov 1999	122	Recon 02/11/99	(1 page)
16 Nov 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
16 Nov 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
16 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: world trade exchange exchange quay manchester M5 3EQ	(1 page)
23 Aug 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
03 Dec 1998	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
19 Nov 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Oct 1998	122	Conve 14/10/98	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 11044780@.1=1104478 £ si 229800@.01=2298 £ ic 2/1106778	(4 pages)
16 Apr 1998	123	Nc inc already adjusted 16/03/98	(1 page)
16 Apr 1998	122	S-div 16/03/98	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(19 pages)
16 Apr 1998	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 Document
16 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)