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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)
09 Jan 1998 88(2)R Ad 23/12/97--------- £ si 1685@.5=842 £ ic 21889477/21890319
26 Nov 1997 288b Director resigned
26 Nov 1997 288a New director appointed
19 Nov 1997 88(2)R Ad 04/11/97--------- £ si 598@.5=299 £ ic 21889178/21889477
11 Nov 1997 88(2)R Ad 24/10/97--------- £ si 1790@.5=895 £ ic 21888283/21889178
20 Oct 1997 88(2)R Ad 26/09/97--------- £ si 81906@.5=40953 £ ic 21847330/21888283
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
16 Jul 1997 88(2)R Ad 27/06/97--------- £ si 1803@.5=901 £ ic 21846429/21847330
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Director resigned
24 Jun 1997 288a New director appointed
12 Jun 1997 88(2)R Ad 23/05/97--------- £ si 143678@.5=71839 £ ic 21774590/21846429
10 Apr 1997 88(2)R Ad 19/03/97--------- £ si 770@.5=385 £ ic 21774205/21774590
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Apr 1997 363s Return made up to 06/03/97; bulk list available separately
06 Mar 1997 AA Full group accounts made up to 29 September 1996
25 Jan 1997 88(2)R Ad 15/01/97--------- £ si 250000@.5=125000 £ ic 21649201/21774201
24 Dec 1996 288a New director appointed
10 Nov 1996 88(2)R Ad 11/10/96--------- £ si 1527@.5=763 £ ic 21648438/21649201
02 Oct 1996 88(2)R Ad 13/09/96--------- £ si 891@.5=445 £ ic 21647993/21648438
12 Sep 1996 88(2)R Ad 23/08/96--------- £ si 8523@.5=4261 £ ic 21643732/21647993
08 Jul 1996 88(2)R Ad 18/06/96--------- £ si 12000@.5=6000 £ ic 21637732/21643732