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THE ADORATION GROUP LIMITED

Company number 03200099

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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)
22 Aug 1996 288 New director appointed
21 Aug 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
19 Aug 1996 287 Registered office changed on 19/08/96 from: 788-790 finchley road london NW11 7UR
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1996 123 Nc inc already adjusted 17/05/96
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1996 NEWINC Incorporation