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ADL PLC

Company number 02463465

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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 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
20 Sep 1990 PROSP Prospectus
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07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1990 288 New director appointed
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23 Mar 1990 PROSP Prospectus
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20 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 PROSP Prospectus
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26 Jan 1990 NEWINC Incorporation
26 Jan 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03