I 2 P LIMITED

Company number 05496948

Date	Type	Description	View / Download
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2006	MA	Memorandum and Articles of Association	(5 pages)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 04/05/06
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2006	CERTNM	Company name changed adhp LIMITED\certificate issued on 04/05/06	(3 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
20 Apr 2006	287	Registered office changed on 20/04/06 from: 21 tudor street london EC4Y 0DJ	(1 page)
20 Apr 2006	AA	Accounts made up to 31 March 2006	(1 page)
20 Apr 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
01 Jul 2005	NEWINC	Incorporation	(20 pages)