ADL PLC

Company number 02463465

Date	Type	Description	View / Download
24 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
24 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
19 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
19 Jan 2001	AA	Full group accounts made up to 30 September 2000	(17 pages)
12 May 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)
21 Feb 2000	363s	Return made up to 26/01/00; bulk list available separately	(11 pages)
27 Aug 1999	288c	Secretary's particulars changed	(1 page)
05 Mar 1999	AA	Full group accounts made up to 30 September 1998	(16 pages)
04 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	363s	Return made up to 26/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
29 Sep 1998	288a	New director appointed	(3 pages)
16 Mar 1998	AA	Full group accounts made up to 30 September 1997	(16 pages)
04 Mar 1998	363s	Return made up to 26/01/98; bulk list available separately	(8 pages)
22 Jan 1998	353	Location of register of members	(1 page)
19 Jan 1998	AUD	Auditor's resignation	(1 page)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
15 May 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	395	Particulars of mortgage/charge	(3 pages)