EDVANTAGE GROUP UK LIMITED

Company number 04061733

Date	Type	Description	View / Download
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
22 Nov 2005	363s	Return made up to 30/08/05; full list of members	(12 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Oct 2004	363s	Return made up to 30/08/04; full list of members	(12 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Dec 2003	88(2)R	Ad 14/08/03--------- £ si 9898166@.075	(3 pages)
04 Dec 2003	MA	Memorandum and Articles of Association	(21 pages)
04 Dec 2003	123	Nc inc already adjusted 20/11/03	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2003	MA	Memorandum and Articles of Association	(21 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2003	363s	Return made up to 30/08/03; full list of members	(12 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
04 Sep 2003	88(2)R	Ad 04/07/03--------- £ si 1831500@.01638= 29999 £ ic 145943/175942	(3 pages)
04 Sep 2003	123	Nc inc already adjusted 10/07/03	(2 pages)
23 Dec 2002	88(2)R	Ad 04/12/02--------- £ si 211170@.075=15837 £ ic 130106/145943	(3 pages)
15 Oct 2002	MISC	Amending res passed 23/04/01	(6 pages)
15 Oct 2002	MISC	Amending res passed 15/12/00	(3 pages)