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ADRIA GROUP LIMITED

Company number SC348803

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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)
15 Oct 2009 CH03 Secretary's details changed for Kevin Taylor on 28 January 2009
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of section 190 29/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 88(3) Particulars of contract relating to shares
10 Nov 2008 88(2) Ad 28/10/08\gbp si 900@1=900\gbp ic 100/1000\
10 Nov 2008 88(3) Particulars of contract relating to shares
10 Nov 2008 88(2) Ad 28/10/08\gbp si 99@1=99\gbp ic 1/100\
10 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from investment house 6 union row aberdeen AB10 1DQ
10 Nov 2008 288a Director appointed adrian taylor
10 Nov 2008 288a Director and secretary appointed kevin taylor
10 Nov 2008 288b Appointment terminated secretary p & w secretaries LIMITED
10 Nov 2008 288b Appointment terminated director p & w directors LIMITED
29 Oct 2008 CERTNM Company name changed merview LIMITED\certificate issued on 29/10/08
18 Sep 2008 NEWINC Incorporation