ADAM MASIH ROGERS LIMITED

Company number 03830742

Date	Type	Description	View / Download
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Oct 2003	288c	Secretary's particulars changed	(1 page)
01 Oct 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
16 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(16 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	AUD	Auditor's resignation	(1 page)
02 Oct 2002	363s	Return made up to 24/08/02; full list of members	(8 pages)
02 Jul 2002	AA	Accounts made up to 31 August 2001	(18 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 May 2002	123	£ nc 60000/100000 01/05/02	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
03 Oct 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 2001	AA	Accounts made up to 31 August 2000	(18 pages)
13 Aug 2001	88(2)R	Ad 12/10/00--------- £ si 30000@1=30000 £ ic 30000/60000	(2 pages)
13 Aug 2001	123	Nc inc already adjusted 12/10/00	(2 pages)