ADAMAS CONSULTING LIMITED

Company number 03403717

Date	Type	Description	View / Download
11 Jan 2005	122	£ nc 1000000/970000 29/11/04	(1 page)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
04 Jan 2005	169	£ ic 46669/16669 24/11/04 £ sr 30000@1=30000	(1 page)
03 Aug 2004	363s	Return made up to 15/07/04; full list of members	(8 pages)
12 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
06 Jan 2004	288b	Director resigned	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
16 Jul 2003	363s	Return made up to 15/07/03; full list of members	(8 pages)
10 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
09 Sep 2002	363s	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2002	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
30 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Share redesignate 20/08/01 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
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Aug 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
30 May 2001	128(3)	Statement of rights variation attached to shares	(2 pages)
27 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	AA	Accounts made up to 31 August 2000	(12 pages)
27 Dec 2000	287	Registered office changed on 27/12/00 from: 15 southborough close surbiton surrey KT6 6PU	(1 page)
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)

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