ARDEO LIMITED

Company number 03099946

Date	Type	Description	View / Download
02 May 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
24 Sep 2002	363s	Return made up to 08/09/02; full list of members	(19 pages)
11 Jun 2002	AA	Full accounts made up to 30 September 2001	(21 pages)
20 May 2002	288b	Director resigned	(1 page)
10 Oct 2001	363s	Return made up to 08/09/01; change of members	(18 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
14 Feb 2001	288b	Director resigned	(2 pages)
23 Nov 2000	363s	Return made up to 08/09/00; full list of members	(20 pages)
19 Sep 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288b	Director resigned	(1 page)
14 Jul 2000	88(2)R	Ad 03/07/00--------- us$ si 30170644@.1=3017064 us$ ic 1265/3018329	(2 pages)
04 Jul 2000	288c	Director's particulars changed	(1 page)
15 Jun 2000	88(2)R	Ad 23/05/00--------- us$ si 80@.1=8 us$ ic 1257/1265	(2 pages)
05 Jun 2000	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
05 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
05 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 2000	123	Us$ nc 40000/4000000 19/05/00	(1 page)
05 Jun 2000	122	Conso 30/05/00	(1 page)
03 May 2000	AA	Full accounts made up to 30 September 1999	(18 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2000	88(2)R	Ad 13/10/99-15/10/99 us$ si 63637@.001=63 us$ ic 1194/1257	(2 pages)
06 Jan 2000	88(2)R	Ad 08/10/99--------- us$ si 320000@.001=320 us$ ic 874/1194	(2 pages)
06 Jan 2000	88(2)R	Ad 30/11/99--------- us$ si 54544@.001=54 us$ ic 820/874	(2 pages)