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ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 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)
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
01 Oct 1996 288 Director resigned
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 1996 288 Secretary resigned
09 Jun 1996 288 Director's particulars changed
08 May 1996 288 New director appointed
16 Apr 1996 288 New director appointed
13 Apr 1996 288 New director appointed
04 Apr 1996 288 Director resigned
21 Mar 1996 288 Director resigned
21 Mar 1996 288 Director resigned
08 Mar 1996 288 Director resigned
08 Mar 1996 288 Director resigned
14 Feb 1996 363a Return made up to 01/02/96; full list of members