ADI-GARDINER EMEA LIMITED

Company number 02005506

Date	Type	Description	View / Download
02 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
20 Apr 2001	288b	Director resigned	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
02 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Jul 2000	363s	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 363(353) ‐ Location of register of members address changed	(15 pages)
07 Apr 2000	AA	Full group accounts made up to 31 October 1998	(26 pages)
27 Oct 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
10 Jun 1999	363s	Return made up to 30/03/99; bulk list available separately	(5 pages)
06 May 1999	244	Delivery ext'd 3 mth 31/10/98 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
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
07 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Apr 1998	AA	Full group accounts made up to 31 October 1997	(38 pages)
24 Apr 1998	363s	Return made up to 30/03/98; bulk list available separately 363(288) ‐ Secretary's particulars changed	(10 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)