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AZLAN GROUP LIMITED

Company number 02767939

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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)
31 Mar 2003 139 Application for rereg. As private: court order
31 Mar 2003 OCREREG Reregistration confirm £ ic 5587057/ 0
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 11/03/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 88(2)R Ad 11/02/03-04/03/03 £ si 80500@.05=4025 £ ic 5583032/5587057
17 Mar 2003 MEM/ARTS Memorandum and Articles of Association
17 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme 11/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 88(2)R Ad 23/01/03--------- £ si 108000@.05=5400 £ ic 5577632/5583032
15 Jan 2003 88(2)R Ad 02/01/03-07/01/03 £ si 23000@.05=1150 £ ic 5576482/5577632
24 Dec 2002 88(2)R Ad 18/12/02--------- £ si 5000@.05=250 £ ic 5576232/5576482
19 Dec 2002 363s Return made up to 10/11/02; bulk list available separately
02 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
09 Sep 2002 88(2)R Ad 29/08/02--------- £ si 23000@.05=1150 £ ic 5573775/5574925
20 Aug 2002 88(2)R Ad 07/08/02--------- £ si 15000@.05=750 £ ic 5573025/5573775
15 Aug 2002 288a New director appointed
09 Aug 2002 88(2)R Ad 01/08/02--------- £ si 25000@.05=1250 £ ic 5571775/5573025
07 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2002 88(2)R Ad 26/07/02-30/07/02 £ si 10000@.05=500 £ ic 5571275/5571775
04 Jul 2002 88(2)R Ad 26/06/02--------- £ si 50000@.05=2500 £ ic 5568775/5571275
25 Jun 2002 88(2)R Ad 18/06/02--------- £ si 15000@.05=750 £ ic 5568025/5568775
25 Jun 2002 88(2)R Ad 18/06/02--------- £ si 33000@.05=1650 £ ic 5566375/5568025
25 Jun 2002 88(2)R Ad 11/06/02-18/06/02 £ si 18000@.05=900 £ ic 5565475/5566375