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ADAM & COMPANY GROUP LIMITED

Company number SC102470

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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)
26 Oct 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Oct 1990 88(2)R Ad 30/06/87--------- £ si 2850@10 £ si 53197@100 £ si 4719498@1
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Request DocumentAd 30/06/87--------- £ si 2850@10 £ si 53197@100 £ si 4719498@1
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 AA Full accounts made up to 30 June 1989
06 Feb 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 AA Full group accounts made up to 30 June 1988
07 Feb 1989 363 Return made up to 07/11/88; bulk list available separately
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Request DocumentReturn made up to 07/11/88; bulk list available separately
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 363 Return made up to 05/10/87; bulk list available separately
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Request DocumentReturn made up to 05/10/87; bulk list available separately
06 Apr 1988 AA Full group accounts made up to 30 June 1987
11 Sep 1987 MEM/ARTS Memorandum and Articles of Association
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed