ADVANCED ACCOUNTS LIMITED

Company number 03737252

Date	Type	Description	View / Download
07 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
07 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 24900@1=24900 £ ic 190/25090	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 1999	123	£ nc 1000/50000 30/11/99	(1 page)
02 Jul 1999	88(2)R	Ad 28/05/99--------- £ si 99@1=99 £ si 1500000@.00006= 90 £ ic 1/190	(7 pages)
28 Jun 1999	CERTNM	Company name changed quayshelfco 701 LIMITED\certificate issued on 29/06/99	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
08 Jun 1999	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
08 Jun 1999	123	£ nc 100/1000 28/05/99	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1999	NEWINC	Incorporation	(28 pages)