ARDEO LIMITED

Company number 03099946

Date	Type	Description	View / Download
09 Dec 1999	288a	New director appointed	(2 pages)
19 Oct 1999	363s	Return made up to 08/09/99; full list of members	(12 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(3 pages)
03 Aug 1999	88(2)R	Ad 15/07/99--------- us$ si 21466@.001=21 us$ ic 799/820	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	88(2)R	Ad 05/08/98--------- us$ si 3850000@.001	(8 pages)
12 Jul 1999	88(2)R	Ad 15/04/99--------- us$ si 322000@.001=322 us$ ic 477/799	(2 pages)
12 Jul 1999	88(2)R	Ad 01/04/99--------- us$ si 92000@.001=92 us$ ic 385/477	(2 pages)
30 Apr 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
19 Mar 1999	288b	Director resigned	(1 page)
23 Oct 1998	363s	Return made up to 08/09/98; full list of members	(12 pages)
22 Oct 1998	288b	Director resigned	(1 page)
13 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	123	Nc inc already adjusted 05/06/98	(1 page)
15 Jun 1998	122	Conve 05/06/98	(1 page)
15 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 49998@1=49998 £ ic 2/50000 us$ si 385000@.001=385 us$ ic 0/385	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
11 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jun 1998	AUDR	Auditor's report	(1 page)