ADM PURA LIMITED

Company number 00849405

Date	Type	Description	View / Download
03 Oct 2005	288b	Director resigned
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Mar 2005	363s	Return made up to 06/03/05; full list of members	(3 pages)
05 Jan 2005	AA	Full accounts made up to 27 December 2003	(19 pages)
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 Jun 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: orchard place london E14 0JH	(1 page)
15 Apr 2004	363s	Return made up to 31/07/03; bulk list available separately	(8 pages)
13 Apr 2004	363s	Return made up to 06/03/04; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Nov 2003	288b	Director resigned	(1 page)
30 Sep 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Sep 2003	MAR	Re-registration of Memorandum and Articles	(3 pages)
30 Sep 2003	53	Application for reregistration from PLC to private	(1 page)
30 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2003	CERTNM	Company name changed pura LIMITED\certificate issued on 26/09/03
26 Sep 2003	CERTNM	Company name changed pura PLC\certificate issued on 26/09/03
17 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	AA	Group of companies' accounts made up to 29 March 2003	(31 pages)