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ADILI PLC

Company number 06296226

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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 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 35 pages (35 pages)
31 Oct 2008	288a	Director appointed mr nicolas michael samuel	View PDF Director appointed mr nicolas michael samuel - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
18 Aug 2008	363s	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 33 pages (33 pages)
28 May 2008	88(2)	Ad 12/12/07-12/12/07 gbp si 14901584@0.01=149015.84 gbp ic 105850/254865.84	View PDF Ad 12/12/07-12/12/07 gbp si 14901584@0.01=149015.84 gbp ic 105850/254865.84 - link opens in a new window - 6 pages (6 pages)
12 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 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 - 2 pages (2 pages)
14 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
26 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 10584800@.01=105848 £ ic 2/105850	View PDF Ad 28/09/07--------- £ si 10584800@.01=105848 £ ic 2/105850 - link opens in a new window - 6 pages (6 pages)
26 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	View PDF Accounting reference date shortened from 30/06/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
26 Oct 2007	123	Nc inc already adjusted 23/08/07	View PDF Nc inc already adjusted 23/08/07 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	122	S-div 23/08/07	View PDF S-div 23/08/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 23/08/07
26 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 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 - 72 pages (72 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 10/10/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Oct 2007	CERTNM	Company name changed pythonspear public LIMITED compa ny\certificate issued on 09/10/07	View PDF Company name changed pythonspear public LIMITED compa ny\certificate issued on 09/10/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
04 Oct 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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