ADJUSTAMATIC BEDS LIMITED

Company number 01617452

Date	Type	Description	View / Download
05 Dec 2003	123	Nc inc already adjusted 19/11/03	(1 page)
05 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 302420@1=302420 £ ic 100/302520	(2 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2003	AA	Full accounts made up to 29 December 2002	(20 pages)
07 Jan 2003	363s	Return made up to 26/12/02; full list of members	(7 pages)
30 Dec 2002	288b	Director resigned	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 December 2001	(15 pages)
02 Jan 2002	363s	Return made up to 26/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Apr 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	AUD	Auditor's resignation	(1 page)
03 Jan 2001	363s	Return made up to 26/12/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 2 January 2000	(14 pages)
27 Jan 2000	363s	Return made up to 26/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 3 January 1999	(14 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
22 Jan 1999	363s	Return made up to 26/12/98; full list of members	(8 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 Feb 1998	288a	New director appointed	(2 pages)