THE ALDRA GROUP LIMITED

Company number 04540464

Date	Type	Description	View / Download
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
24 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
25 Oct 2006	88(2)R	Ad 31/12/05--------- £ si 30000@1	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 31/12/05	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 31/12/05
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	88(2)R	Ad 31/12/05-31/12/05 £ si 10@1	(2 pages)
25 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
25 Oct 2006	123	Nc inc already adjusted 31/12/05	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 31/12/05
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 229-231 lord street southport merseyside PR8 1PE	(1 page)
27 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
26 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
22 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)