ADLER & ALLAN LIMITED

Company number 00318460

Date	Type	Description	View / Download
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 801@1=801 £ ic 25932/26733	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 22/42 livingstone road stratford london E15 2LJ	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
27 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
18 Jun 2007	AUD	Auditor's resignation	(4 pages)
14 Jun 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	AA	Full accounts made up to 30 September 2006	(23 pages)
05 Jan 2007	363s	Return made up to 01/12/06; no change of members	(9 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
31 Jan 2006	363s	Return made up to 01/12/05; full list of members	(10 pages)
16 Jan 2006	88(2)R	Ad 02/12/04--------- £ si 805@1=805 £ ic 25128/25933	(2 pages)
30 Jul 2005	AA	Full accounts made up to 30 September 2004	(25 pages)

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