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ADMIRAL CORPORATION LIMITED

Company number 03823916

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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)
20 Aug 2002 363s Return made up to 11/08/02; full list of members
01 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Sep 2001 363s Return made up to 11/08/01; full list of members
14 Nov 2000 288a New secretary appointed
14 Nov 2000 363s Return made up to 11/08/00; full list of members
04 Jul 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
14 Jun 2000 287 Registered office changed on 14/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
14 Jun 2000 88(2)R Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000 287 Registered office changed on 10/02/00 from: c/o nationwide co services LTD kemp house,152-160 city road london EC1V 2HH
11 Aug 1999 NEWINC Incorporation