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ADM PURA LIMITED

Company number 00849405

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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)
12 Jun 1995 OC138 Reduction of iss capital and minute (oc) £ ic 23138226/ 21489830
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Request DocumentReduction of iss capital and minute (oc) £ ic 23138226/ 21489830
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
12 May 1995 88(2)R Ad 24/04/95--------- £ si 2132@.5=1066 £ ic 23137160/23138226
23 Apr 1995 288 Director's particulars changed
27 Mar 1995 363s Return made up to 06/03/95; bulk list available separately
13 Mar 1995 88(2)R Ad 23/02/95--------- £ si 10811@.5=5405 £ ic 23131755/23137160
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1995 AA Full group accounts made up to 2 October 1994
15 Jan 1995 88(2)R Ad 16/12/94--------- £ si 12406935@.5=6203467 £ ic 16928288/23131755
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1994 88(2) Ad 01/11/94--------- £ si 503353@.5=251676 £ ic 16676612/16928288
17 Oct 1994 PROSP Listing of particulars
04 Oct 1994 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.
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1994 88(2)R Ad 19/08/94--------- £ si 433@.5=216 £ ic 16676396/16676612
08 Aug 1994 88(2)R Ad 25/07/94--------- £ si 1635@.5=817 £ ic 16675579/16676396
30 Jun 1994 88(2)R Ad 29/04/94--------- premium £ si 10973@.5=5486 £ ic 16670093/16675579
27 May 1994 88(2)R Ad 09/05/94--------- £ si 2167@.5=1083 £ ic 16669010/16670093
12 May 1994 88(2)R Ad 25/04/94--------- £ si 3685@.5=1842 £ ic 16667168/16669010