APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
09 Dec 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	88(2)R	Ad 03/08/95--------- £ si 1375322@.1	(6 pages)
11 Sep 1997	SA	Statement of affairs 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
11 Sep 1997	88(2)P	Ad 03/08/95--------- £ si 3474576@.1	(2 pages)
08 Sep 1997	363s	Return made up to 09/08/97; bulk list available separately	(7 pages)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
01 May 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
29 Aug 1996	363s	Return made up to 09/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jul 1996	AA	Full group accounts made up to 31 December 1995	(35 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Jun 1996	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
06 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 May 1996	88(2)R	Ad 26/04/96--------- £ si 5535@.1=553 £ ic 3516753/3517306	(2 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Apr 1996	88(2)R	Ad 26/02/96--------- £ si 1816@.1=181 £ ic 3516572/3516753	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
11 Mar 1996	288	Director resigned	(2 pages)
23 Feb 1996	88(2)R	Ad 26/01/96--------- £ si 319@.1=31 £ ic 3516541/3516572	(2 pages)