ADR INTERNATIONAL LIMITED

Company number 02018150

Date	Type	Description	View / Download
10 Jun 1997	190a	Location of debenture register (non legible)	(1 page)
03 Jun 1997	363a	Return made up to 09/05/97; full list of members	(7 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
31 Oct 1996	88(2)R	Ad 02/08/96--------- £ si 1000@1=1000 £ ic 3000/4000	(2 pages)
04 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 100@1=100 £ ic 2900/3000	(2 pages)
04 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 400@1=400 £ ic 2500/2900	(2 pages)
18 Jul 1996	169	£ sr 1000@1 25/04/96	(1 page)
18 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Jul 1996	363a	Return made up to 09/05/96; full list of members	(7 pages)
25 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
25 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 400@1=400 £ ic 3100/3500	(4 pages)
25 Sep 1995	88(2)R	Ad 25/08/95--------- £ si 200@1=200 £ ic 2900/3100	(4 pages)
25 Sep 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
20 Sep 1995	288	Director resigned	(4 pages)
20 Sep 1995	288	Director resigned	(4 pages)
20 Sep 1995	288	New secretary appointed	(4 pages)
20 Sep 1995	288	Secretary resigned	(4 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
23 May 1995	363x	Return made up to 09/05/95; full list of members	(9 pages)
25 Jan 1995	AA	Accounts for a small company made up to 31 August 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
28 Nov 1994	288	New director appointed 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
22 Nov 1994	88(2)R	Ad 26/08/94--------- £ si 100@1=100 £ ic 2800/2900 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
22 Nov 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 Document