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ADROK LIMITED

Company number SC181158

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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)
12 Dec 2007 353 Location of register of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 CERTNM Company name changed radar world LIMITED\certificate issued on 18/07/07
22 May 2007 287 Registered office changed on 22/05/07 from: waterloo house 17 waterloo place edinburgh midlothian EH1 3BG
15 Mar 2007 288a New secretary appointed
12 Mar 2007 88(2)R Ad 23/02/07--------- £ si 698@.01=6 £ ic 1384/1390
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Secretary resigned
18 Jan 2007 88(2)R Ad 08/01/07--------- £ si 3390@.01=33 £ ic 1351/1384
15 Dec 2006 363a Return made up to 18/11/06; full list of members
29 Nov 2006 88(2)R Ad 22/11/06--------- £ si 514@.01=5 £ ic 1350/1355
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 88(2)R Ad 01/11/06--------- £ si 514@.01=5 £ ic 1345/1350
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 88(2)R Ad 02/10/06--------- £ si 514@.01=5 £ ic 1340/1345
15 Sep 2006 88(2)R Ad 23/09/05--------- £ si 514@.01=5
14 Sep 2006 88(2)O Ad 01/07/05--------- £ si 123@1
11 Sep 2006 88(2)O Ad 24/10/03--------- £ si 10@1
25 Jul 2006 88(2)R Ad 24/07/06--------- £ si 514@.01=5 £ ic 1335/1340
07 Jul 2006 88(2)R Ad 07/07/06--------- £ si 514@.01=5 £ ic 1330/1335
07 Jul 2006 88(2)R Ad 07/07/06--------- £ si 257@.01=2 £ ic 1328/1330
07 Jul 2006 88(2)R Ad 07/07/06--------- £ si 257@.01=2 £ ic 1326/1328