ADAM MASIH ROGERS LIMITED

Company number 03830742

Date	Type	Description	View / Download
13 Aug 2001	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
13 Aug 2001	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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jul 2001	353	Location of register of members	(1 page)
01 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
18 Feb 2000	353	Location of register of members	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2000	88(2)R	Ad 22/11/99--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1999	288a	New director appointed	(5 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(5 pages)
01 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
01 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Sep 1999	288a	New director appointed	(4 pages)
28 Sep 1999	288a	New director appointed	(4 pages)

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