ADL VENTURES LIMITED

Company number 02891389

Date	Type	Description	View / Download
07 Jul 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	CERTNM	Company name changed halogic developments LIMITED\certificate issued on 30/04/98	(2 pages)
13 Feb 1998	88(2)R	Ad 09/12/97--------- £ si 1500000@1=1500000 £ ic 1100000/2600000	(2 pages)
04 Feb 1998	288a	New director appointed	(4 pages)
04 Feb 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 11-14 grafton street london W1X 3LA	(1 page)
17 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
17 Dec 1997	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
17 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	88(2)R	Ad 26/11/97--------- £ si 1099998@1=1099998 £ ic 2/1100000	(2 pages)
03 Dec 1997	123	Nc inc already adjusted 26/11/97	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
13 Feb 1997	363a	Return made up to 26/01/97; no change of members	(9 pages)
13 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
04 Feb 1996	363x	Return made up to 26/01/96; no change of members	(10 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)