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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)
01 Mar 2005 363s Return made up to 26/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
12 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
21 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
04 Jun 2004 AUD Auditor's resignation
28 May 2004 395 Particulars of mortgage/charge
28 May 2004 395 Particulars of mortgage/charge
27 May 2004 363s Return made up to 26/01/04; bulk list available separately
26 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 395 Particulars of mortgage/charge
25 Feb 2004 395 Particulars of mortgage/charge
24 Feb 2004 287 Registered office changed on 24/02/04 from: gossard house 7-8 savile row london W1X 1AF
24 Feb 2004 123 Nc inc already adjusted 11/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 11/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Feb 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 88(2)R Ad 13/02/04--------- £ si 3875000@.05=193750 £ ic 1278074/1471824
24 Feb 2004 288b Secretary resigned