AZLAN GROUP LIMITED

Company number 02767939

Date	Type	Description	View / Download
01 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Nov 1993	PROSP	Listing of particulars	(51 pages)
22 Oct 1993	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 1993	BS	Balance Sheet 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 Oct 1993	MAR	Re-registration of Memorandum and Articles 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 Oct 1993	AUDS	Auditor's statement 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 Oct 1993	AUDR	Auditor's report 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 Oct 1993	43(3)e	Declaration on reregistration from private to PLC 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 Oct 1993	43(3)	Application for reregistration from private to PLC 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 Oct 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jul 1993	SA	Statement of affairs 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
01 Jul 1993	88(2)O	Ad 22/04/93--------- £ si 1171960@.05 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
18 Jun 1993	88(2)R	Ad 20/05/93--------- premium £ si 3000@.05=150 £ ic 58600/58750 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
18 Jun 1993	88(2)P	Ad 22/04/93--------- £ si 1171960@.05=58598 £ ic 2/58600 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
07 Apr 1993	MEM/ARTS	Memorandum and Articles of Association 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Apr 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
01 Apr 1993	CERTNM	Company name changed shelfco (no. 823) LIMITED\certificate issued on 02/04/93	(3 pages)
01 Apr 1993	288	Secretary resigned;director resigned 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
01 Apr 1993	288	Director resigned 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
29 Mar 1993	288	Secretary resigned;new director appointed 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
26 Mar 1993	288	New director appointed 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