ADVANTICA INTELLECTUAL PROPERTY LIMITED
Company number 02732228
- Company Overview for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- Filing history for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
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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) |
|---|---|---|---|
| 24 Nov 2000 | 288b | Director resigned | |
| 24 Nov 2000 | 288b | Director resigned | |
| 23 Nov 2000 | 288a | New director appointed | |
| 21 Nov 2000 | 288a | New director appointed | |
| 31 Oct 2000 | 287 | Registered office changed on 31/10/00 from: 100 thames valley park drive, reading, RG6 1PT | |
| 21 Sep 2000 | CERTNM | Company name changed transco holdings intellectual pr operty LIMITED\certificate issued on 21/09/00 | |
| 14 Sep 2000 | 288a | New director appointed | |
| 06 Sep 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 04 Aug 2000 | 288b | Secretary resigned;director resigned | |
| 04 Aug 2000 | 288b | Secretary resigned;director resigned | |
| 04 Aug 2000 | 288a | New secretary appointed | |
| 04 Aug 2000 | 288a | New director appointed | |
| 25 Jul 2000 | CERTNM | Company name changed bg exploration and production pr operties LIMITED\certificate issued on 25/07/00 | |
| 29 Feb 2000 | 363s | Return made up to 01/02/00; full list of members | |
| 16 Sep 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 25 Feb 1999 | 363a | Return made up to 01/02/99; full list of members | |
| 10 Sep 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
| 13 Aug 1998 | AUD | Auditor's resignation | |
| 17 Feb 1998 | 363a | Return made up to 01/02/98; full list of members | |
| 15 Sep 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
| 28 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Feb 1997 | 363a | Return made up to 01/02/97; full list of members | |
| 19 Feb 1997 | 287 | Registered office changed on 19/02/97 from: c/o british gas PLC company secretarial dept rivermill house 152 grosvenor rd london SW1V 3JL | |
| 18 Feb 1997 | CERTNM | Company name changed british gas exploration and prod uction properties LIMITED\certificate issued on 19/02/97 | |
| 15 Oct 1996 | AA | Accounts for a dormant company made up to 31 December 1995 |