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ADMINISTRATION INTERNATIONAL LIMITED

Company number 02332045

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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)
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 AUD Auditor's resignation
28 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 2000000@1=2000000 £ ic 1000/2001000
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 288a New director appointed
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
17 Jul 2007 363a Return made up to 30/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Jul 2006 353 Location of register of members
05 Aug 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 363a Return made up to 30/06/05; full list of members
27 Apr 2005 AA Full accounts made up to 31 March 2004
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Jan 2005 288c Director's particulars changed