PARTNERS ANDREWS ALDRIDGE LIMITED

Company number 03595717

Date	Type	Description	View / Download
05 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: concorde house 10-12 london road maidstone kent ME16 8QF	(1 page)
09 Apr 2005	88(2)R	Ad 09/02/05--------- £ si 3000@.01=30 £ ic 601/631	(2 pages)
29 Mar 2005	123	Nc inc already adjusted 29/10/04	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2005	288a	New director appointed	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 20 soho square london W1D 3QW	(1 page)
21 Feb 2005	288a	New secretary appointed	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New director appointed	(3 pages)
23 Nov 2004	288a	New director appointed	(1 page)
22 Nov 2004	288a	New director appointed	(1 page)
22 Nov 2004	288a	New director appointed	(1 page)
31 Aug 2004	288c	Secretary's particulars changed	(1 page)
28 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/loan agmt/deb 13/07/04