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ADARE GROUP LIMITED

Company number 02387953

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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)
15 May 2006 288b Director resigned
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)b Declaration of assistance for shares acquisition
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
04 Apr 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
30 Nov 2005 AA Full accounts made up to 31 January 2005
14 Jul 2005 288b Director resigned
05 Jul 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned