ADM MILLING LIMITED

Company number 02445197

Date	Type	Description	View / Download
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
06 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 11378370@1=11378370 £ ic 38621630/50000000	(2 pages)
11 May 1999	288a	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
11 May 1999	288a	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
11 May 1999	288a	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
11 May 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 May 1999	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
11 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	88(2)R	Ad 29/04/99--------- £ si 38620630@1=38620630 £ ic 1000/38621630	(2 pages)
11 May 1999	123	£ nc 1000/50000000 29/04/99	(1 page)
11 May 1999	288b	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 Document
11 May 1999	288b	Secretary 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 Document
11 May 1999	288a	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
11 May 1999	288a	New secretary appointed;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
11 May 1999	288a	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
07 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
23 Apr 1999	CERTNM	Company name changed snackmasters LIMITED\certificate issued on 23/04/99	(2 pages)
23 Dec 1998	363s	Return made up to 18/12/98; no change of members	(6 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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