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ADR INTERNATIONAL LIMITED

Company number 02018150

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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)
13 Jul 2006 363a Return made up to 09/05/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 August 2005
17 May 2005 288c Director's particulars changed
13 May 2005 363s Return made up to 09/05/05; full list of members
13 May 2005 288c Director's particulars changed
22 Apr 2005 CERTNM Company name changed adr LIMITED\certificate issued on 22/04/05
09 Feb 2005 AA Full accounts made up to 31 August 2004
17 May 2004 122 S-div 13/08/03
17 May 2004 363s Return made up to 09/05/04; full list of members
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 AA Full accounts made up to 31 August 2003
04 Jun 2003 363s Return made up to 09/05/03; full list of members
09 Mar 2003 AA Full accounts made up to 31 August 2002
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
07 Jun 2002 363s Return made up to 09/05/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 August 2000
12 Sep 2001 169 £ ic 4850/3850 30/07/01 £ sr 1000@1=1000
04 Sep 2001 122 S-div 02/08/01
09 Aug 2001 88(2)R Ad 02/08/01--------- £ si 100@.5=50 £ ic 4800/4850
09 Aug 2001 288b Director resigned
09 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 288a New director appointed
17 May 2001 363s Return made up to 09/05/01; full list of members