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ADI-GARDINER EMEA LIMITED

Company number 02005506

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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)
01 Jun 2004 363s Return made up to 30/03/04; full list of members
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
16 Aug 2003 AA Full accounts made up to 31 December 2002
19 Jul 2003 288a New director appointed
16 Jul 2003 MISC Aud res
16 Jul 2003 AUD Auditor's resignation
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2003 155(6)b Declaration of assistance for shares acquisition
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
19 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jun 2003 MAR Re-registration of Memorandum and Articles
19 Jun 2003 53 Application for reregistration from PLC to private
19 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Full accounts made up to 31 December 2001