ADARE SOLUTIONS LIMITED

Company number 03239629

Date	Type	Description	View / Download
08 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
06 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
27 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	CERTNM	Company name changed platignum LIMITED\certificate issued on 14/06/00	(2 pages)
17 Mar 2000	288c	Secretary's particulars changed	(1 page)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
31 Aug 1999	363s	Return made up to 19/08/99; no change of members	(4 pages)
22 Feb 1999	AA	Full accounts made up to 30 April 1998	(15 pages)
09 Oct 1998	363s	Return made up to 19/08/98; no change of members	(4 pages)
24 Apr 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
18 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(69 pages)
17 Mar 1998	395	Particulars of mortgage/charge	(15 pages)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
17 Sep 1997	288c	Director's particulars changed	(1 page)
16 Sep 1997	363s	Return made up to 19/08/97; full list of members
16 Sep 1997	363(288)	Director's particulars changed 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
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
12 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 May 1997	288b	Secretary resigned;director resigned	(1 page)