AUKETT SWANKE GROUP PLC

Company number 02155571

Date	Type	Description	View / Download
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1997	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
25 Apr 1997	OC138	Reduction of iss capital and minute (oc) £ ic 1125790/ 579952	(4 pages)
09 Apr 1997	363s	Return made up to 15/03/97; bulk list available separately	(10 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(88 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Feb 1997	88(2)R	Ad 10/12/96--------- £ si 44349324@.01=443493 £ ic 682297/1125790	(3 pages)
28 Jan 1997	AA	Full group accounts made up to 30 September 1996	(36 pages)
14 Jan 1997	122	S-div 09/12/96	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1996	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
31 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Dec 1996	123	£ nc 945000/2000000 09/12/96	(1 page)
26 Nov 1996	PROSP	Listing of particulars	(27 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 2 great eastern wharf, parkgate road, london, SW11 4NP	(1 page)
13 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Apr 1996	AA	Full group accounts made up to 30 September 1995	(36 pages)
11 Apr 1996	363s	Return made up to 15/03/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(13 pages)
22 Jan 1996	287	Registered office changed on 22/01/96 from: 13 chelsea embankment, london, SW3 4LA	(1 page)