ADM GROUP MAILING SERVICES LIMITED

Company number 02006058

Date	Type	Description	View / Download
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2002	288b	Director resigned	(1 page)
20 Jul 2001	363s	Return made up to 14/07/01; full list of members	(8 pages)
22 Jun 2001	AA	Full group accounts made up to 30 September 2000	(24 pages)
20 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
31 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
09 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 50000000@.01=500000 £ ic 10000/510000	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Nov 2000	123	£ nc 20000/520000 29/09/00	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 14/07/00; full list of members	(8 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(3 pages)
30 May 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 14 old mill road portishead bristol BS20 9EG	(1 page)
30 May 2000	288b	Secretary resigned;director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)