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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)
25 Feb 2004 88(2)R Ad 20/01/04--------- £ si 4116660@.01=41166 £ ic 4441053/4482219
25 Feb 2004 88(2)R Ad 14/01/04--------- £ si 333266@.01=3332 £ ic 4437721/4441053
25 Feb 2004 88(2)R Ad 14/01/04--------- £ si 9216761@.01=92167 £ ic 4345554/4437721
25 Feb 2004 88(2)R Ad 14/01/04--------- £ si 166666@.01=1666 £ ic 4343888/4345554
25 Feb 2004 88(2)R Ad 14/01/04--------- £ si 166647@.01=1666 £ ic 4342222/4343888
07 Feb 2004 288a New director appointed
05 Feb 2004 SA Statement of affairs
05 Feb 2004 88(2)R Ad 19/01/04--------- £ si 10000000@.01=100000 £ ic 4242222/4342222
02 Feb 2004 288b Secretary resigned
30 Jan 2004 122 Conso 14/01/04
30 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 6000000/6000001 14/01/04
29 Jan 2004 288a New secretary appointed
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Secretary resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed
15 Jan 2004 CERTNM Company name changed names.co internet PLC\certificate issued on 15/01/04
17 Nov 2003 288a New director appointed