ADESTE MANAGEMENT SERVICES LIMITED

Company number 04247815

Date	Type	Description	View / Download
13 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 342857@.02=6857 £ ic 1322521/1329378	(2 pages)
01 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 8000000@.02=160000 £ ic 1162521/1322521	(4 pages)
10 Feb 2003	AA	Full accounts made up to 31 October 2002	(23 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	AUD	Auditor's resignation	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 11428571@.02=228571 £ ic 933950/1162521	(2 pages)
16 Aug 2002	363s	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed	(30 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
07 May 2002	288a	New secretary appointed	(3 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
03 Nov 2001	353	Location of register of members	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 10/09/01 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
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Oct 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
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
02 Oct 2001	88(2)R	Ad 21/09/01--------- £ si 44197480@.02=883949 £ ic 50001/933950	(8 pages)
02 Oct 2001	122	S-div 26/09/01	(1 page)
27 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/10/02	(1 page)
27 Sep 2001	PROSP	Prospectus	(32 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New secretary appointed	(2 pages)

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