ADROK LIMITED

Company number SC181158

Date	Type	Description	View / Download
13 Dec 2011	SH08	Change of share class name or designation	(2 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 1,693.63	(4 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Sep 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 23 September 2011	(2 pages)
22 Sep 2011	AP04	Appointment of Burness Llp as a secretary	(2 pages)
11 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2011	AD01	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 11 July 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(9 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(19 pages)
24 Nov 2009	CH01	Director's details changed for Gordon Douglas Colvin Stove on 2 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for George Colin Stove on 2 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Michael Robinson on 2 November 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
02 Jul 2009	288b	Appointment terminated director derek douglas	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2009	288a	Director appointed derek jack douglas	(2 pages)
17 Dec 2008	363a	Return made up to 18/11/08; full list of members	(16 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Dec 2007	363a	Return made up to 18/11/07; full list of members	(10 pages)