ADC PRODUCTS (UK) LIMITED

Company number 03925441

Date	Type	Description	View / Download
20 Oct 2009	AP01	Appointment of Michael Forer as a director	(2 pages)
11 Oct 2009	MISC	Form 123	(1 page)
11 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(31 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/07/2009	(1 page)
24 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 May 2009	AA	Accounts for a small company made up to 31 January 2009	(9 pages)
24 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/01/2009	(1 page)
31 Mar 2009	391	Notice of res removing auditor	(1 page)
19 Mar 2009	AUD	Auditor's resignation	(1 page)
16 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Feb 2009	363a	Return made up to 14/02/09; full list of members	(18 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(11 pages)
13 Mar 2008	363a	Return made up to 14/02/08; full list of members	(18 pages)
06 Mar 2008	288b	Appointment terminated director francesca crawford	(1 page)
06 Mar 2008	88(2)	Ad 24/07/07\gbp si 1000@0.1=100\gbp ic 42753/42853\	(2 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(11 pages)
28 Feb 2007	363a	Return made up to 14/02/07; full list of members	(6 pages)
03 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
10 Mar 2006	363a	Return made up to 14/02/06; full list of members	(6 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
12 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
08 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Mar 2005	363s	Return made up to 14/02/05; no change of members	(8 pages)