ADVISER BUSINESS SOLUTIONS LIMITED

Company number 03749669

Date	Type	Description	View / Download
18 Jan 2002	288a	New secretary appointed	(3 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 2 saint georges business centre saint georges square portsmouth hampshire PO1 3EY	(1 page)
09 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
14 May 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
11 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 100@1	(2 pages)
03 May 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
30 Sep 1999	88(2)R	Ad 16/09/99--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
30 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Sep 1999	123	£ nc 10000/20000 16/09/99	(3 pages)
08 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
20 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
18 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: kingsway house 103 kingsway holborn london WC2B 6AW	(1 page)
09 Apr 1999	NEWINC	Incorporation	(10 pages)

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