ADRIATIC LAND 1 (GR5) LIMITED

Company number 03748225

Date	Type	Description	View / Download
19 May 1999	288a	New director appointed	(2 pages)
18 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
08 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1999	288b	Director resigned 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 May 1999	288b	Secretary resigned 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 May 1999	288a	New director appointed 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 May 1999	288a	New secretary appointed;new director appointed 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
04 May 1999	287	Registered office changed on 04/05/99 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Apr 1999	CERTNM	Company name changed speed 7618 LIMITED\certificate issued on 29/04/99	(2 pages)
08 Apr 1999	NEWINC	Incorporation	(20 pages)