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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)
29 Apr 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 44 pages (44 pages)
29 Apr 1997	363s	Return made up to 30/03/97; bulk list available separately	View PDF Return made up to 30/03/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 36 pages (36 pages)
03 May 1996	363s	Return made up to 30/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/03/96; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1995	AA	Full group accounts made up to 31 October 1994	View PDF Full group accounts made up to 31 October 1994 - link opens in a new window - 42 pages (42 pages)
03 May 1995	363s	Return made up to 30/03/95; bulk list available separately	View PDF Return made up to 30/03/95; bulk list available separately - link opens in a new window - 14 pages (14 pages)
22 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 216 pages (216 pages)
22 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 May 1994	363s	Return made up to 30/03/94; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/94; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 May 1994	AA	Full group accounts made up to 31 October 1993	View PDF Full group accounts made up to 31 October 1993 - link opens in a new window - 40 pages (40 pages)
28 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jun 1993	AA	Full group accounts made up to 31 October 1992	View PDF Full group accounts made up to 31 October 1992 - link opens in a new window - 26 pages (26 pages)
20 May 1993	363b	Return made up to 30/03/93; full list of members	View PDF Return made up to 30/03/93; full list of members - link opens in a new window - 9 pages (9 pages)
14 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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