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ADILI.COM LIMITED

Company number 05707632

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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)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 24 pages (24 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	CERTNM	Company name changed adili LIMITED\certificate issued on 09/10/07	View PDF Company name changed adili LIMITED\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 May 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 20/04/06
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 26/04/07--------- £ si 200@1=200 £ ic 1917/2117	View PDF Ad 26/04/07--------- £ si 200@1=200 £ ic 1917/2117 - link opens in a new window - 1 page (1 page)
30 Apr 2007	88(2)R	Ad 16/02/07--------- £ si 267@1=267 £ ic 1650/1917	View PDF Ad 16/02/07--------- £ si 267@1=267 £ ic 1650/1917 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	123	Nc inc already adjusted 16/01/07	View PDF Nc inc already adjusted 16/01/07 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
17 Nov 2006	88(2)R	Ad 16/11/06--------- £ si 192@1=192 £ ic 1458/1650	View PDF Ad 16/11/06--------- £ si 192@1=192 £ ic 1458/1650 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 208@1=208 £ ic 1250/1458	View PDF Ad 18/10/06--------- £ si 208@1=208 £ ic 1250/1458 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	123	£ nc 1600/2000 18/10/06	View PDF £ nc 1600/2000 18/10/06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 100@1=100 £ ic 1150/1250	View PDF Ad 07/07/06--------- £ si 100@1=100 £ ic 1150/1250 - link opens in a new window - 2 pages (2 pages)

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