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ADMIRAL SYNDICATE MANAGEMENT LIMITED

Company number 03877606

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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)
26 Jun 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 16/11/06; full list of members
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
08 Aug 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 363a Return made up to 16/11/05; full list of members
21 Jun 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
21 Jun 2005 288b Director resigned
26 Apr 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288c Director's particulars changed
10 Mar 2005 288b Director resigned
30 Nov 2004 363a Return made up to 16/11/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 363a Return made up to 16/11/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 288a New director appointed
25 Nov 2002 363a Return made up to 16/11/02; full list of members
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agr deed deb 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 155(6)a Declaration of assistance for shares acquisition