AUKETT SWANKE GROUP PLC

Company number 02155571

Date	Type	Description	View / Download
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/03/2016	(54 pages)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 no member list Statement of capital on 2016-03-21 GBP 1,652,136.52	(6 pages)
07 Jan 2016	TM01	Termination of appointment of David Joseph Hughes as a director on 22 December 2015	(1 page)
23 Jun 2015	AA	Interim accounts made up to 31 March 2015	(5 pages)
19 Apr 2015	AAMD	Amended group of companies' accounts made up to 30 September 2014	(78 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,652,136.52	(8 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(75 pages)
13 Oct 2014	TM02	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mrs Beverley Ann Wright as a secretary on 15 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr William John Ashworth Bullough as a director	(2 pages)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2014	(22 pages)
16 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,652,136.52 ANNOTATION A second filed AR01 was registered on 06/05/2014	(20 pages)
08 Apr 2014	CH01	Director's details changed for Mr Nick Frank Pell on 14 March 2014	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	(78 pages)
31 Mar 2014	CERTNM	Company name changed aukett fitzroy robinson group PLC\certificate issued on 31/03/14 CONNOT ‐	(3 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-25	(1 page)
28 Mar 2014	AP01	Appointment of Mr Nicholas Frank Pell as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr David Joseph Hughes as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of John Vincent as a director	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,456,187	(3 pages)
10 Dec 2013	AP01	Appointment of Mr Andrew James Murdoch as a director	(2 pages)