ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
24 Oct 2002	88(2)R	Ad 03/10/02-04/10/02 £ si 2@1=2 £ ic 1/3	(2 pages)
24 Oct 2002	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
24 Oct 2002	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
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 1 park row, leeds, west yorkshire LS1 5AB	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2002	225	Accounting reference date extended from 31/10/02 to 30/11/02	(1 page)
08 Feb 2002	288a	New director appointed	(3 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Dec 2001	CERTNM	Company name changed pinco 1693 LIMITED\certificate issued on 17/12/01	(2 pages)
24 Oct 2001	NEWINC	Incorporation	(15 pages)

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