ADAS INTERNATIONAL LIMITED

Company number 03296912

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 27/12/98; no change of members	(6 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(7 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/98 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Sep 1998	288a	New director appointed	(3 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	CERTNM	Company name changed adas laboratories LIMITED\certificate issued on 27/08/98	(2 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New secretary appointed	(3 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	363a	Return made up to 27/12/97; full list of members	(6 pages)
23 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288b	Director resigned	(1 page)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	288a	New secretary appointed	(2 pages)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 41 vine street london EC3N 2AA	(1 page)