AZLAN GROUP LIMITED

Company number 02767939

Date	Type	Description	View / Download
24 Oct 1997	PROSP	Listing of particulars	(65 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	288b	Director resigned	(1 page)
23 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
21 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	395	Particulars of mortgage/charge	(11 pages)
15 Jul 1997	395	Particulars of mortgage/charge	(17 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
25 May 1997	288a	New director appointed	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: auster road north york trading estate clifton moorgate york. YO3 4XD	(1 page)
14 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
22 Apr 1997	123	Nc inc already adjusted 12/12/96	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Jan 1997	88(2)R	Ad 08/01/97--------- £ si 8177858@.05=408892 £ ic 1364234/1773126	(3 pages)
21 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 25165@.05=1258 £ ic 1362976/1364234	(2 pages)
06 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1996	363s	Return made up to 10/11/96; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)