ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

Date	Type	Description	View / Download
03 Feb 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
01 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(5 pages)
19 Jan 1997	363s	Return made up to 14/12/96; no change of members	(4 pages)
30 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(5 pages)
11 Jan 1996	363s	Return made up to 14/12/95; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Apr 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
19 Jan 1995	363s	Return made up to 14/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
11 May 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 May 1994	88(2)R	Ad 05/04/94--------- £ si 34945@1=34945 £ ic 100/35045	(2 pages)
11 May 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 1994	123	£ nc 1000/35045 05/04/94	(1 page)
26 Feb 1994	288	Secretary resigned;new secretary 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
31 Jan 1994	AA	Full accounts made up to 30 June 1993	(12 pages)
24 Jan 1994	363s	Return made up to 14/12/93; no change of members	(5 pages)
05 May 1993	AA	Full accounts made up to 30 June 1992	(10 pages)
15 Mar 1993	363s	Return made up to 14/12/92; full list of members	(7 pages)
26 Nov 1992	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1992	AUD	Auditor's resignation 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
05 Jul 1992	AA	Full accounts made up to 30 June 1991	(10 pages)