ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

Date	Type	Description	View / Download
25 Oct 2004	288a	New director appointed	(2 pages)
17 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
14 Sep 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Sep 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
05 Jul 2004	AA	Group of companies' accounts made up to 26 December 2003	(20 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288b	Director resigned	(1 page)
16 Jan 2004	363s	Return made up to 01/11/03; no change of members	(7 pages)
09 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 27 December 2002	(16 pages)
23 Sep 2003	288b	Director resigned	(1 page)
17 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 10000@.1=1000 £ ic 122304/123304	(2 pages)
19 Nov 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Nov 2002	363s	Return made up to 01/11/01; no change of members	(11 pages)
19 Nov 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	AA	Group of companies' accounts made up to 28 December 2001	(14 pages)