ADPTCO UK LIMITED

Company number 03168638

Date	Type	Description	View / Download
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
10 Sep 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
02 Apr 1998	363s	Return made up to 06/03/98; no change of members
10 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
06 Apr 1997	363a	Return made up to 06/03/97; full list of members	(7 pages)
29 Aug 1996	SA	Statement of affairs	(4 pages)
29 Aug 1996	88(2)O	Ad 11/07/96--------- £ si 47000@1	(2 pages)
23 Aug 1996	88(2)P	Ad 11/07/96--------- £ si 47000@1=47000 £ ic 100/47100	(2 pages)
12 Aug 1996	123	Nc inc already adjusted 11/07/96	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1996	287	Registered office changed on 12/08/96 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
09 May 1996	224	Accounting reference date notified as 31/03