ADP GROUP UK LIMITED

Company number 03455298

Date	Type	Description	View / Download
20 Dec 2005	SA	Statement of affairs	(7 pages)
20 Dec 2005	88(2)R	Ad 15/01/98--------- £ si 14399800@.01	(4 pages)
20 Dec 2005	225	Accounting reference date extended from 28/02/06 to 30/06/06	(1 page)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cons shares 0.01 to£1 01/12/05
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	363a	Return made up to 24/10/05; full list of members	(19 pages)
09 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	(31 pages)
15 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 290000@.01=2900 £ ic 168900/171800	(2 pages)
05 Feb 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
16 Nov 2004	363a	Return made up to 24/10/04; full list of members	(15 pages)
18 Aug 2004	AA	Group of companies' accounts made up to 29 February 2004	(29 pages)
06 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 300000@.01=3000 £ ic 165900/168900	(3 pages)
06 Aug 2004	88(2)R	Ad 15/07/04--------- £ si 50000@.01=500 £ ic 165400/165900	(2 pages)

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