AUDEO LIMITED

Company number 03734440

Date	Type	Description	View / Download
27 Sep 2001	122	S-div 24/09/01	(1 page)
27 Sep 2001	123	Nc inc already adjusted 21/09/01	(1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 20/04/01	(6 pages)
21 Apr 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
17 Apr 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
18 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
25 Nov 1999	288c	Director's particulars changed	(1 page)
23 May 1999	288c	Director's particulars changed	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(15 pages)