AD3 REALISATIONS LIMITED

Company number 03291243

Date	Type	Description	View / Download
20 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
22 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(36 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
08 Jan 2002	363s	Return made up to 12/12/01; full list of members	(9 pages)
05 Nov 2001	288b	Director resigned	(1 page)
04 Sep 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
29 Jan 2001	AA	Full group accounts made up to 31 March 2000	(34 pages)
29 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 12/12/00; full list of members	(9 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
29 Mar 2000	287	Registered office changed on 29/03/00 from: oxford spires business park kidlington oxford OX5 1NZ	(1 page)
02 Feb 2000	AA	Full group accounts made up to 31 March 1999	(34 pages)
17 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1999	288b	Director resigned	(1 page)