ADILI PLC

Company number 06296226

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2010	TM01	Termination of appointment of Adam Smith as a director	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-16	(1 page)
24 Mar 2010	CONNOT	Change of name notice	(2 pages)
21 Jan 2010	AP03	Appointment of Patrick Charles Morrish Baddeley as a secretary	(3 pages)
18 Nov 2009	TM02	Termination of appointment of Mark Swire as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Swire as a director	(1 page)
30 Oct 2009	TM01	Termination of appointment of Caroline Gitsham as a director	(1 page)
21 Sep 2009	AA	Group of companies' accounts made up to 30 April 2009	(37 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Sep 2009	88(2)	Ad 18/08/09 gbp si 62666666@0.01=626666.66 gbp ic 1181818.7/1808485.36	(5 pages)
01 Sep 2009	123	Gbp nc 1000000/2000000 02/07/09	(2 pages)
17 Aug 2009	288b	Appointment Terminated Director alan howarth	(1 page)
01 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
27 Apr 2009	288a	Director appointed ms caroline anne gitsham	(1 page)
27 Apr 2009	288b	Appointment Terminated Director simongnette scavazza	(1 page)
27 Apr 2009	288b	Appointment Terminated Director christopher powles	(1 page)
23 Apr 2009	88(2)	Ad 15/04/09 gbp si 11633500@0.01=116335 gbp ic 234322.7/350657.7	(3 pages)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Feb 2009	288b	Appointment Terminated Director quentin griffiths	(1 page)
24 Feb 2009	288a	Director appointed mr mark stephen swire	(1 page)
11 Dec 2008	88(2)	Ad 04/12/08 gbp si 11798770@0.01=117987.7 gbp ic 372853.54/490841.24	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
01 Dec 2008	123	Gbp nc 500000/1000000 28/11/08	(2 pages)

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