ASSURED COMMUNICATIONS GROUP LIMITED

Company number SC219277

Date	Type	Description	View / Download
08 Jul 2002	363(353)	Location of register of members address changed 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
08 Jul 2002	363(190)	Location of debenture register address changed 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
15 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 5700@1=5700 £ ic 3154/8854	(2 pages)
15 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 3150@1=3150 £ ic 4/3154	(2 pages)
15 Jan 2002	MA	Memorandum and Articles of Association	(17 pages)
15 Jan 2002	123	Nc inc already adjusted 30/11/01	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2001	88(2)R	Ad 08/10/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
25 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
15 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 30/04/02	(1 page)
13 Jun 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
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
22 May 2001	CERTNM	Company name changed dmws 494 LIMITED\certificate issued on 22/05/01	(2 pages)
17 May 2001	NEWINC	Incorporation	(40 pages)