ALEXANDER DENNIS LIMITED

Company number SC268016

Date	Type	Description	View / Download
11 May 2007	288b	Director resigned	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(35 pages)
12 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 847953@.01=8479 £ ic 152700/161179	(2 pages)
12 Apr 2007	123	Nc inc already adjusted 04/04/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Final dividend payment 04/04/07
12 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2007	288a	New director appointed	(2 pages)
02 Jun 2006	363s	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
06 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(38 pages)
06 Feb 2006	288a	New director appointed	(2 pages)
02 Dec 2005	410(Scot)	Partic of mort/charge *	(6 pages)
16 May 2005	363s	Return made up to 18/05/05; full list of members	(11 pages)
14 May 2005	419a(Scot)	Dec mort/charge *	(2 pages)
06 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
03 Mar 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
11 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 270000@.01=2700 £ ic 150000/152700	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Oct 2004	123	£ nc 150000/165000 30/09/04	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)