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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)
16 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006 288b Director resigned
03 Oct 2005 288b Director resigned
04 Aug 2005 88(2)R Ad 30/06/05--------- £ si 2147858@.001=2147 £ ic 56602/58749
02 Aug 2005 88(3) Particulars of contract relating to shares
29 Jul 2005 88(2)R Ad 30/06/05--------- £ si 6602142@.001=6602 £ ic 50000/56602
10 Jun 2005 288a New director appointed
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 25/05/05--------- £ si 49998@1=49998 £ ic 2/50000
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 287 Registered office changed on 02/06/05 from: 16 charlotte square, edinburgh, midlothian, EH2 4DF
02 Jun 2005 PROSP Prospectus
26 May 2005 266(1) Notice of intention to trade as an investment co.