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ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2006 88(2)R Ad 13/01/05--------- £ si 616000@.01
31 Aug 2005 AA Full accounts made up to 31 March 2005
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 363s Return made up to 02/06/05; bulk list available separately
16 May 2005 88(2)R Ad 09/05/05--------- £ si 12222000@.01=122220 £ ic 822421/944641
16 May 2005 88(2)R Ad 09/05/05--------- £ si 21308350@.01=213083 £ ic 609338/822421
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005 88(2)R Ad 29/03/05--------- £ si 21666667@.01=216666 £ ic 392672/609338
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
06 Oct 2004 88(2)R Ad 13/09/04--------- £ si 16000@.01=160 £ ic 386532/386692
06 Oct 2004 88(2)R Ad 13/09/04--------- £ si 15500@.01=155 £ ic 386377/386532
17 Aug 2004 88(2)R Ad 05/08/04--------- £ si 7500@.1=750 £ ic 385627/386377
28 Jul 2004 363a Return made up to 02/06/04; bulk list available separately
20 Apr 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
15 Apr 2004 288a New director appointed
13 Apr 2004 88(2)R Ad 23/02/04--------- £ si 12500@.01=125 £ ic 4506944/4507069
01 Apr 2004 OC138 Reduction of iss capital and minute (oc)
30 Mar 2004 88(2)R Ad 23/02/04--------- £ si 2460000@.01=24600 £ ic 4482344/4506944
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shr premium acc cancel 15/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2004 88(2)R Ad 28/01/04--------- £ si 12500@.01=125 £ ic 4482219/4482344