ADG GROUP LIMITED

Company number 01734222

Date	Type	Description	View / Download
13 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1997	SA	Statement of affairs	(7 pages)
17 Jun 1997	88(2)O	Ad 12/02/97--------- £ si 10599216@.05	(2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG	(1 page)
05 Jun 1997	88(2)P	Ad 12/02/97--------- £ si 10599216@.05=529960 £ ic 1625741/2155701	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Jun 1997	123	£ nc 1950000/2200000 12/02/97	(1 page)
20 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
13 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
22 Oct 1996	288c	Director's particulars changed	(1 page)
29 Feb 1996	88(2)R	Ad 30/11/95--------- £ si 4618000@.05	(2 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Feb 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
30 Nov 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 1995	MAR	Re-registration of Memorandum and Articles	(46 pages)
30 Nov 1995	53	Application for reregistration from PLC to private	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG	(1 page)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB	(1 page)
11 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)