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ADEEVO LIMITED

Company number 05579671

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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)
29 Mar 2007 288a New director appointed
21 Mar 2007 88(2)R Ad 10/01/07--------- £ si 14524@.01=145 £ ic 2491/2636
21 Mar 2007 88(2)R Ad 10/01/07--------- £ si 23745@.01=237 £ ic 2254/2491
21 Mar 2007 88(2)R Ad 10/01/07--------- £ si 42105@.01=421 £ ic 1833/2254
21 Mar 2007 123 £ nc 2334/8176 10/01/07
15 Nov 2006 363a Return made up to 30/09/06; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: barbican house 24-34 old street london EC1V 9QQ
20 Jul 2006 88(2)R Ad 27/04/06--------- £ si 33333@.01=333 £ ic 1498/1831
20 Jul 2006 123 Nc inc already adjusted 27/04/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot b shares 27/04/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Apr 2006 88(2)R Ad 30/11/05--------- £ si 11556@.01=115 £ ic 1383/1498
28 Apr 2006 88(2)R Ad 30/11/05--------- £ si 12778@.01=127 £ ic 1256/1383
28 Apr 2006 88(2)R Ad 03/01/06--------- £ si 40668@.01=406 £ ic 850/1256
28 Apr 2006 88(2)R Ad 03/10/05--------- £ si 84900@.01=849 £ ic 1/850
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 122 S-div 01/10/05
28 Apr 2006 123 Nc inc already adjusted 01/10/05
28 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 01/10/05