ADEPT MANAGEMENT LIMITED

Company number 04060616

Date	Type	Description	View / Download
16 Sep 2003	363s	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 16/09/03	(11 pages)
15 Sep 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	363s	Return made up to 22/08/02; full list of members	(10 pages)
10 Feb 2003	88(2)R	Ad 10/06/02--------- £ si 224@1=224 £ ic 1494/1718	(2 pages)
10 Feb 2003	MISC	Amending 882	(2 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: rutland hall loughborough university, loughborough leicestershire LE11 3TU	(1 page)
08 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 1044@1=1044 £ ic 738/1782	(3 pages)
08 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 288@1=288 £ ic 450/738	(2 pages)
08 Jul 2002	123	Nc inc already adjusted 31/05/02	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2002	AA	Accounts for a dormant company made up to 31 August 2001	(4 pages)
27 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
31 Oct 2001	88(2)R	Ad 29/10/01--------- £ si 449@1=449 £ ic 1/450	(2 pages)
12 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
22 Aug 2000	NEWINC	Incorporation	(13 pages)