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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)
18 Jan 2001 AA Full group accounts made up to 30 June 2000
17 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
01 Sep 2000 395 Particulars of mortgage/charge
12 Jul 2000 363s Return made up to 31/05/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
31 Mar 2000 122 S-div 29/02/00
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 PROSP Prospectus
13 Mar 2000 123 Nc inc already adjusted 25/02/00
10 Mar 2000 88(2)R Ad 25/02/00--------- £ si 232@1=232 £ ic 2099768/2100000
10 Mar 2000 88(2)R Ad 25/02/00--------- £ si 200@1=200 £ ic 2099568/2099768
08 Mar 2000 88(2)R Ad 29/02/00--------- £ si 209790000@.01=2097900 £ ic 1668/2099568
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
06 Mar 2000 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
06 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Mar 2000 43(3)e Declaration on reregistration from private to PLC
02 Mar 2000 BS Balance Sheet
02 Mar 2000 AUDS Auditor's statement
02 Mar 2000 AUDR Auditor's report
02 Mar 2000 MAR Re-registration of Memorandum and Articles
02 Mar 2000 43(3) Application for reregistration from private to PLC