ADDIS GROUP LIMITED

Company number 03154819

Date	Type	Description	View / Download
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
10 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 02/02/00; full list of members 363(288) ‐ Director resigned	(20 pages)
08 Feb 2000	288b	Director resigned	(1 page)
12 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 1000000@.1=100000 £ ic 10550000/10650000	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
12 Jan 2000	123	£ nc 10550000/10750000 22/12/99	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
15 Feb 1999	363s	Return made up to 02/02/99; full list of members	(7 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 May 1998	88(2)R	Ad 15/05/98--------- £ si 2400@.1=240 £ ic 10549760/10550000	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	363s	Return made up to 02/02/98; full list of members	(5 pages)
27 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 800@.1=80 £ ic 10548680/10548760	(2 pages)
27 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 800@.1=80 £ ic 10548600/10548680	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)