AD2 REALISATIONS LIMITED

Company number 03296903

Date	Type	Description	View / Download
03 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 6350000@1=6350000 £ ic 1000002/7350002	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2007	123	£ nc 1000002/7350002 20/09/07	(1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2007	AA	Full accounts made up to 30 September 2006	(33 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
23 Jan 2007	363s	Return made up to 27/12/06; full list of members	(8 pages)
06 Jan 2007	288b	Director resigned	(1 page)
16 Mar 2006	AA	Full accounts made up to 30 September 2005	(31 pages)
10 Jan 2006	363s	Return made up to 27/12/05; full list of members	(8 pages)
17 May 2005	CERTNM	Company name changed adas consulting LIMITED\certificate issued on 17/05/05	(2 pages)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(25 pages)
10 Jan 2005	363s	Return made up to 27/12/04; full list of members	(8 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Sep 2004	AA	Full accounts made up to 30 September 2003	(28 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Feb 2004	403b	Declaration of mortgage charge released/ceased	(3 pages)