ANALYSYS MASON LIMITED

Company number 05177472

Date	Type	Description	View / Download
16 Apr 2008	CERTNM	Company name changed analysys mason group LIMITED\certificate issued on 19/04/08	(33 pages)
26 Nov 2007	AA	Group of companies' accounts made up to 28 February 2007	(27 pages)
26 Sep 2007	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 13/07/07; full list of members	(10 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 20-23 greville street london EC1N 8SS	(1 page)
23 May 2007	395	Particulars of mortgage/charge	(5 pages)
05 Jan 2007	AA	Group of companies' accounts made up to 28 February 2006	(25 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
18 Aug 2006	169	£ sr 1381@.01 01/07/06	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	363s	Return made up to 13/07/06; full list of members	(10 pages)
26 Jul 2006	169	£ ic 20000/19968 16/06/06 £ sr 3281@.01=32	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re agreement 30/09/05	(34 pages)
05 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Group of companies' accounts made up to 28 February 2005	(26 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2005	363s	Return made up to 13/07/05; full list of members	(12 pages)
19 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)