ADAL SECO LIMITED

Company number 03146648

Date	Type	Description	View / Download
13 Feb 1998	363s	Return made up to 16/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
06 Apr 1997	363s	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: regent court regent street leicester leicestershire LE1 7BR	(1 page)
16 Oct 1996	288b	Secretary resigned	(1 page)
16 Oct 1996	288a	New secretary appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
02 Jul 1996	CERTNM	Company name changed plan installations LIMITED\certificate issued on 02/07/96	(3 pages)
02 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
11 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	288	Director resigned	(1 page)
07 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 40910@1=40910 £ si 700000@.5=350000 £ ic 50000/440910	(2 pages)
07 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1996	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
07 Jun 1996	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
07 Jun 1996	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
07 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
07 Jun 1996	123	£ nc 100/440910 22/05/96	(1 page)
30 May 1996	395	Particulars of mortgage/charge	(6 pages)
13 May 1996	288	Secretary resigned	(1 page)
13 May 1996	288	Director resigned	(2 pages)