ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

Date	Type	Description	View / Download
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re:officers,auditors,co. Business. 10/07/2015	(2 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 no member list Statement of capital on 2015-06-11 GBP 3,687,167.29	(8 pages)
16 Mar 2015	AP01	Appointment of Timothy James Coughlin as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Patrick William Gorman as a director on 16 March 2015	(1 page)
16 Mar 2015	AP01	Appointment of Bruce David Kay as a director on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Anthony Presley Shearer as a director on 16 March 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Simon Charles Bullock on 1 March 2015	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Simon Charles Bullock as a director on 1 September 2014	(2 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
12 Jun 2014	AR01	Annual return made up to 11 June 2014 no member list Statement of capital on 2014-06-12 GBP 3,687,167.29	(7 pages)
21 May 2014	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
21 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2014	SH08	Change of share class name or designation	(2 pages)
21 May 2014	SH02	Sub-division of shares on 13 May 2014	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 May 2014	CERTNM	Company name changed triple plate junction PLC\certificate issued on 16/05/14 CONNOT ‐	(3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Feb 2014	AP01	Appointment of Mr Patrick William Gorman as a director	(2 pages)
05 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Aug 2013	CH01	Director's details changed for Mr Anthony Presley Shearer on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Christopher Goss on 12 August 2013	(2 pages)