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ADIUK

Company number 05338240

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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)
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 30 June 2009
18 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise $783090217.98 25/06/2009
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 288b Appointment terminated director christian porta
01 Jul 2009 288b Appointment terminated director emmanuel babeau
25 Jun 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
25 Jun 2009 49(1) Application for reregistration from LTD to UNLTD
25 Jun 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Jun 2009 CERT3 Certificate of re-registration from Limited to Unlimited
25 Jun 2009 MAR Re-registration of Memorandum and Articles
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Full accounts made up to 30 June 2008
07 Feb 2009 363a Return made up to 20/01/09; full list of members
15 Oct 2008 288b Appointment terminated director anthony schofield
14 Oct 2008 288a Director appointed herve denis michel fetter
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/06/2008
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
31 Jan 2008 363a Return made up to 20/01/08; full list of members
16 Jan 2008 288a New director appointed
31 May 2007 288a New director appointed
10 May 2007 AA Full accounts made up to 30 June 2006