ADMIRAL GROUP PLC

Company number 03849958

Date	Type	Description	View / Download
01 Nov 2004	169	£ ic 53543/36587 28/09/04 £ sr 169562@.1=16956	(2 pages)
26 Oct 2004	353	Location of register of members	(1 page)
20 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 29412@.1=2941 £ ic 50602/53543	(2 pages)
19 Oct 2004	363a	Return made up to 24/09/04; full list of members	(20 pages)
18 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 112000@.001=112 £ ic 50490/50602	(2 pages)
06 Oct 2004	123	Nc inc already adjusted 06/09/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2004	PROSP	Listing of particulars	(157 pages)
22 Sep 2004	88(2)R	Ad 07/09/04--------- £ si 254706@.1=25470 £ ic 25470/50940	(7 pages)
20 Sep 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Sep 2004	MAR	Re-registration of Memorandum and Articles	(64 pages)
20 Sep 2004	BS	Balance Sheet	(4 pages)
20 Sep 2004	AUDR	Auditor's report	(1 page)
20 Sep 2004	AUDS	Auditor's statement	(2 pages)
20 Sep 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Sep 2004	43(3)	Application for reregistration from private to PLC	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Multiple conditional re 17/09/04
20 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288a	New director appointed	(4 pages)