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ADAERO HOLDINGS LIMITED

Company number 03931359

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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)
26 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
26 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 CERTNM Company name changed michco 197 LIMITED\certificate issued on 25/05/00
21 Apr 2000 288a New director appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Apr 2000 88(2)R Ad 26/03/00--------- £ si 1@1=1 £ ic 1/2
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed;new director appointed
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned
07 Apr 2000 288a New director appointed
23 Feb 2000 NEWINC Incorporation