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ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

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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)
05 Jul 1992 363b Return made up to 14/12/91; full list of members
05 Jul 1992 363a Return made up to 14/05/91; full list of members
16 Jul 1991 AA Full accounts made up to 30 June 1990
07 Aug 1990 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 DocumentNew director appointed
11 May 1990 MEM/ARTS Memorandum and Articles of Association
10 May 1990 88(2)R Ad 01/04/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/90--------- £ si 98@1=98 £ ic 2/100
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
22 Feb 1990 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 DocumentSecretary resigned;new secretary appointed
22 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 287 Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
14 Dec 1989 NEWINC Incorporation