ADPARLOR EUROPE LTD

Company number 05046434

Date	Type	Description	View / Download
28 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 4359@.1=435 £ ic 1000/1435	(3 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2005	122	S-div 18/08/05	(1 page)
01 Sep 2005	123	Nc inc already adjusted 18/08/05	(1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 18/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Jul 2005	363a	Return made up to 17/02/05; full list of members	(3 pages)
05 Jul 2005	288a	New director appointed	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	287	Registered office changed on 06/04/05 from: wellesley house 7 clarence parade cheltenham GL50 3NY	(1 page)
21 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)