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ADAM & COMPANY GROUP LIMITED

Company number SC102470

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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)
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1992 AA Full accounts made up to 30 June 1992
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
17 Jun 1992 88(2)R Ad 08/05/92--------- £ si 3000@1=3000 £ ic 10241200/10244200
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Request DocumentAd 08/05/92--------- £ si 3000@1=3000 £ ic 10241200/10244200
14 Apr 1992 88(2)R Ad 01/04/92--------- £ si 57500@1=57500 £ ic 10183700/10241200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 57500@1=57500 £ ic 10183700/10241200
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1991 AA Full group accounts made up to 30 June 1991
20 Nov 1991 363b Return made up to 09/10/91; bulk list available separately
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Request DocumentReturn made up to 09/10/91; bulk list available separately
30 Oct 1991 88(2)R Ad 08/10/91--------- £ si 100000@1=100000 £ ic 10083700/10183700
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Request DocumentAd 08/10/91--------- £ si 100000@1=100000 £ ic 10083700/10183700
29 May 1991 88(2)R Ad 14/12/90--------- £ si 1000@1=1000 £ ic 10082700/10083700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/90--------- £ si 1000@1=1000 £ ic 10082700/10083700
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1991 AA Full accounts made up to 30 June 1990
04 Feb 1991 363 Return made up to 22/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/90; full list of members
12 Nov 1990 88(2)R Ad 18/10/90--------- £ si 15000@1=15000 £ ic 10067700/10082700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 15000@1=15000 £ ic 10067700/10082700