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ADC ZEROS 2010 PLC

Company number SC285064

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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 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2009 363a Return made up to 19/05/09; bulk list available separately
04 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2008 169 Gbp ic 116580.968/116380.968\25/11/08\gbp sr 200000@0.001=200\
09 Oct 2008 AA Full accounts made up to 31 May 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 26/09/2008
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2008 169 Gbp ic 116747/116580.968\01/08/08\gbp sr 166032@0.001=166.032\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposals to changes to invesment objectives & policy 03/08/2007
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 169 Capitals not rolled up
11 Jun 2008 363s Return made up to 19/05/08; full list of members
24 Oct 2007 CERT19 Certificate of reduction of share premium
24 Oct 2007 OC Cancellation share premium accon
11 Oct 2007 288b Director resigned
11 Oct 2007 AA Full accounts made up to 31 May 2007
09 Aug 2007 88(2)R Ad 03/08/07-03/08/07 £ si 66667@1=66667 £ ic 8800000/8866667
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supporting instructions 03/08/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 363s Return made up to 19/05/07; full list of members
03 Oct 2006 AA Full accounts made up to 31 May 2006
27 Sep 2006 288c Director's particulars changed