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ASDA GROUP LIMITED

Company number 01396513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 1998 288a New director appointed
13 Nov 1997 363s Return made up to 10/10/97; bulk list available separately
05 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
14 Oct 1997 AA Full group accounts made up to 3 May 1997
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1997 288a New director appointed
06 May 1997 288a New director appointed
25 Apr 1997 PROSP Listing of particulars
04 Mar 1997 88(2)R Ad 07/02/97--------- £ si 78403142@.25=19600785 £ ic 732604407/752205192
22 Dec 1996 288b Director resigned
27 Nov 1996 288c Director's particulars changed
01 Nov 1996 AA Full group accounts made up to 27 April 1996
25 Oct 1996 363s Return made up to 10/10/96; bulk list available separately
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 288 Director's particulars changed
11 Mar 1996 288 New director appointed
21 Dec 1995 288 Director's particulars changed
16 Nov 1995 AA Full group accounts made up to 29 April 1995
07 Nov 1995 363s Return made up to 10/10/95; bulk list available separately