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ADVFN PLC

Company number 02374988

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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)
20 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
14 Jul 2004 88(2)R Ad 07/07/04--------- £ si 295000@.01=2950 £ ic 4070329/4073279
18 Jun 2004 363s Return made up to 20/05/04; bulk list available separately
16 Jun 2004 88(2)R Ad 08/06/04--------- £ si 83333@.01=833 £ ic 4069496/4070329
20 Apr 2004 88(2)R Ad 07/04/04--------- £ si 166666@.01=1666 £ ic 4067830/4069496
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company res/app 26/11/03
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 216665@.01=2166 £ ic 4065664/4067830
13 Feb 2004 88(2)R Ad 22/01/04-06/02/04 £ si 666665@.01=6666 £ ic 4058998/4065664
06 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
24 Jun 2003 363s Return made up to 20/05/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 May 2003 88(2)R Ad 19/05/03--------- £ si 50000000@.01=500000 £ ic 3558997/4058997
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
26 Mar 2003 353a Location of register of members (non legible)
09 Mar 2003 88(2)R Ad 11/02/03--------- £ si 12819250@.01=128192 £ ic 3430805/3558997
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs/auds 30/01/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 123 £ nc 5000000/10000000 30/01/03
13 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
10 Feb 2003 CERTNM Company name changed advfn.com PLC\certificate issued on 10/02/03