ADMENTA UK LIMITED

Company number 03011757

Date	Type	Description	View / Download
07 May 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
13 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 200000000@1=200000000 £ ic 200050000/400050000	(2 pages)
12 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1997	123	£ nc 200100000/400100000 27/02/97	(1 page)
26 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	363a	Return made up to 01/01/97; full list of members	(16 pages)
08 Jan 1997	363(353)	Location of register of members address changed 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
08 Jan 1997	363(190)	Location of debenture register address changed 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
11 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Mar 1996	288	Secretary's particulars changed	(2 pages)
24 Jan 1996	363x	Return made up to 01/01/96; full list of members	(8 pages)
27 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 80000000@1=80000000 £ ic 30050000/110050000	(6 pages)
27 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Dec 1995	123	£ nc 120100000/200100000 27/11/95	(1 page)
22 Dec 1995	288	Director resigned	(4 pages)
22 Dec 1995	288	Director resigned	(4 pages)
25 Oct 1995	288	New director appointed 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
25 Oct 1995	288	New director appointed 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
25 Oct 1995	288	New director appointed 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
25 Oct 1995	288	Director resigned 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
25 Oct 1995	288	Director resigned 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
29 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)