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ASDA GROUP LIMITED

Company number 01396513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1995 288 Director resigned
14 Nov 1994 363s Return made up to 10/10/94; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/10/94; bulk list available separately
28 Oct 1994 AA Full group accounts made up to 30 April 1994
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1994 353a Location of register of members (non legible)
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18 Jan 1994 288 Director resigned
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13 Dec 1993 288 Director's particulars changed
26 Nov 1993 288 Director resigned
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26 Nov 1993 363s Return made up to 10/10/93; full list of members
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20 Oct 1993 288 New director appointed
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14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1993 123 £ nc 795000000/1003000000 22/09/93
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Request Document£ nc 795000000/1003000000 22/09/93
08 Sep 1993 AA Full group accounts made up to 1 May 1993
05 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1993 288 Director's particulars changed
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25 May 1993 88(2)R Ad 28/01/93--------- £ si 668865047@.25=167216261 £ ic 557376108/724592369
25 Feb 1993 88(2)R Ad 28/01/93--------- premium £ si 668865047@.25=167216261 £ ic 557376108/724592369
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 PROSP Listing of particulars
01 Feb 1993 288 New director appointed
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Request DocumentNew director appointed