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ADGISTICS LIMITED

Company number 03859657

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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)
29 Dec 2004 88(2)R Ad 28/10/04--------- £ si 75000@.001=75 £ ic 850/925
18 Nov 2004 363a Return made up to 12/10/04; full list of members
10 Nov 2004 288b Director resigned
10 Nov 2004 288c Director's particulars changed
10 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288a New director appointed
13 Mar 2004 363a Return made up to 03/10/03; no change of members
31 Jan 2004 288a New director appointed
21 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
19 Jun 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 363a Return made up to 12/10/02; full list of members
04 Nov 2002 288b Director resigned
31 Oct 2002 353 Location of register of members
02 Aug 2002 288b Director resigned
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
29 Jun 2002 AA Full accounts made up to 31 December 2001
24 May 2002 88(2)O Ad 29/11/01-30/01/02 £ si 85000@.001
08 Apr 2002 287 Registered office changed on 08/04/02 from: c/o sidley & austin 1 threadneedle street london EC2R 8AW