ADVENT EUROPE LIMITED

Company number 03965644

Date	Type	Description	View / Download
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Apr 2003	363s	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Jun 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
05 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 May 2001	288b	Secretary resigned	(1 page)
02 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	363s	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01	(6 pages)
27 Dec 2000	88(2)R	Ad 06/09/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	NEWINC	Incorporation	(17 pages)