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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)
24 Feb 2004 288b Director resigned
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 11/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 CERTNM Company name changed matrix healthcare PLC\certificate issued on 18/02/04
13 Feb 2004 88(2)R Ad 19/01/04--------- £ si 2727272@.05=136363 £ ic 1141711/1278074
30 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 353a Location of register of members (non legible)
20 Mar 2003 363s Return made up to 26/01/03; bulk list available separately
24 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
27 Nov 2002 AUD Auditor's resignation
25 Mar 2002 AAMD Amended group of companies' accounts made up to 30 September 2001
18 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
14 Mar 2002 363s Return made up to 26/01/02; full list of members
19 Feb 2001 363s Return made up to 26/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Jan 2001 122 S-div 16/01/01
24 Jan 2001 123 Nc inc already adjusted 16/01/01