APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
27 Feb 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Feb 1989	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
27 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Feb 1989	395	Particulars of mortgage/charge 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
20 Feb 1989	395	Particulars of mortgage/charge 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
20 Feb 1989	395	Particulars of mortgage/charge 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
16 Feb 1989	288	Secretary resigned;new secretary appointed 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
14 Feb 1989	288	Director resigned;new director appointed 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
03 Feb 1989	88(2)	Wd 13/01/89 ad 14/12/88--------- premium £ si 2900@.01=29 £ ic 2/31 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
03 Feb 1989	122	S-div 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
03 Feb 1989	123	£ nc 100/12049 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
20 Jan 1989	287	Registered office changed on 20/01/89 from: c/o clifford chance royex house aldermanbury square london EC2 7LO 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
16 Jan 1989	CERTNM	Company name changed legibus 1277 LIMITED\certificate issued on 17/01/89 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
26 Aug 1988	NEWINC	Incorporation 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