ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

Date	Type	Description	View / Download
12 Feb 2001	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	(54 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 17000000@.05=850000 £ ic 800000/1650000	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
22 Aug 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
14 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Aug 2000	123	Nc inc already adjusted 26/06/00	(1 page)
14 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	CERTNM	Company name changed goodwood group PLC\certificate issued on 26/06/00	(3 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 17 hanover square, london, W1R 9AJ	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)