ADAMSPUBCO LTD

Company number SC243929

Date	Type	Description	View / Download
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Mar 2004	363s	Return made up to 14/02/04; full list of members	(6 pages)
04 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sha confirmed as re-des 03/06/02
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2003	410(Scot)	Partic of mort/charge *	(6 pages)
04 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
02 Mar 2003	288a	New secretary appointed	(2 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 143-145 holburn street aberdeen AB10 6BN	(1 page)
02 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 14/02/03	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	NEWINC	Incorporation	(16 pages)