ADAMAS CONSULTING LIMITED

Company number 03403717

Date	Type	Description	View / Download
04 Aug 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
03 Feb 2000	AA	Accounts made up to 31 August 1999	(11 pages)
16 Aug 1999	363s	Return made up to 15/07/99; change of members	(5 pages)
19 Mar 1999	AA	Accounts made up to 31 August 1998	(10 pages)
27 Jan 1999	288b	Director resigned	(1 page)
03 Sep 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
24 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 45000@1=45000 £ ic 2/45002	(2 pages)
24 Mar 1998	123	Nc inc already adjusted 27/02/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
23 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
26 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	CERTNM	Company name changed flamemight LIMITED\certificate issued on 20/08/97	(2 pages)
15 Jul 1997	NEWINC	Incorporation	(9 pages)

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