A.D.G. CONSULTANCY LIMITED

Company number 03536797

Date	Type	Description	View / Download
23 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ 199 ord a of £1 each 01/03/06
23 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Jan 2007	88(2)R	Ad 01/03/06--------- £ si 1194@1	(3 pages)
25 Oct 2006	169	£ ic 19/12 31/08/06 £ sr 7@1=7	(1 page)
02 Oct 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 May 2006	363a	Return made up to 30/03/06; full list of members	(8 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: 11 research way tamar science park geriford plymouth devon PL6 8BT	(1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 20 June 2005	(8 pages)
09 Jan 2006	225	Accounting reference date extended from 20/06/06 to 30/06/06	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 11 research way tamar science park plymouth PL6 8BT	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 98-99 hotham place millbridge plymouth devon PL1 5NE	(1 page)
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ARD 16/06/05	(1 page)
24 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 20/06/05	(1 page)
02 Jun 2005	363s	Return made up to 30/03/05; full list of members	(14 pages)
18 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
17 Dec 2004	88(2)R	Ad 01/10/04--------- £ si 1@1=1 £ ic 19/20	(2 pages)
25 May 2004	88(2)R	Ad 01/08/03-30/09/03 £ si 3@1	(2 pages)
25 May 2004	363s	Return made up to 30/03/04; full list of members	(16 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
09 Apr 2003	363s	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(9 pages)
11 Jun 2002	123	£ nc 1040/1060 18/04/02	(1 page)