ADGISTICS LIMITED

Company number 03859657

Date	Type	Description	View / Download
31 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 Nov 2006	363a	Return made up to 12/10/06; full list of members	(6 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	288c	Director's particulars changed	(1 page)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 2006	288a	New director appointed	(2 pages)
10 Jul 2006	288b	Director resigned	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Dec 2005	288c	Director's particulars changed	(1 page)
17 Nov 2005	363a	Return made up to 12/10/05; full list of members	(6 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2005	88(2)R	Ad 17/08/05--------- £ si 83335@.001=83 £ ic 925/1008	(3 pages)
06 Oct 2005	123	Nc inc already adjusted 07/07/05	(1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 7 holyrood street london bridge london SE1 2EL	(1 page)
24 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2005	288a	New director appointed	(1 page)
29 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 75000@.001=75 £ ic 850/925	(2 pages)