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ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

Company number SC102144

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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)
06 Feb 1990 AA Full accounts made up to 30 June 1989
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02 Feb 1990 288 Secretary resigned;new secretary appointed
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17 Aug 1989 288 New director appointed
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09 Aug 1989 288 New director appointed
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07 Feb 1989 363 Return made up to 07/11/88; full list of members
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20 Jan 1989 288 New director appointed
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27 Oct 1988 AA Full accounts made up to 30 June 1988
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21 Sep 1988 288 New director appointed
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06 Apr 1988 363 Return made up to 05/10/87; full list of members
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06 Apr 1988 AA Full accounts made up to 30 June 1987
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06 Apr 1988 288 Director resigned
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11 Nov 1987 MEM/ARTS Memorandum and Articles of Association
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987 MISC PUC2 99000 @ £1 ord. 141087
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Request DocumentPUC2 99000 @ £1 ord. 141087
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 1987 MISC PUC2 998 @ £1 ord 9/7/87
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Request DocumentPUC2 998 @ £1 ord 9/7/87
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Aug 1987 MISC G123 to inc cap to £100000
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16 Jul 1987 288 New director appointed
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16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
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21 Jan 1987 CERTNM Company name changed adam img LIMITED\certificate issued on 21/01/87