ADAPT HOLDINGS LIMITED

Company number 04113094

Date	Type	Description	View / Download
20 Mar 2001	SA	Statement of affairs	(101 pages)
20 Mar 2001	88(2)R	Ad 31/01/01--------- £ si 64852@1=64852 £ ic 353847/418699	(4 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
12 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
12 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2001	CERTNM	Company name changed rocketplanet public LIMITED comp any\certificate issued on 02/02/01	(2 pages)
30 Jan 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Jan 2001	117	Application to commence business	(2 pages)
29 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Jan 2001	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 Document
22 Jan 2001	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 Document
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
22 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 351546@1=351546 £ si 229952@.01=2299 £ ic 2/353847	(3 pages)
22 Jan 2001	123	£ nc 100000/1002500 12/01/01	(1 page)
22 Jan 2001	122	Conve 12/01/01	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)