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EDVANTAGE GROUP UK LIMITED

Company number 04061733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 123 Nc inc already adjusted 21/03/02
15 Oct 2002 MISC Amending 123 dated 15/12/00
11 Oct 2002 MA Memorandum and Articles of Association
01 Oct 2002 122 Conve 21/03/02
25 Sep 2002 88(2)R Ad 03/04/02--------- £ si 413243@.075
25 Sep 2002 363s Return made up to 30/08/02; full list of members
08 Jul 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 88(2)R Ad 03/04/02--------- £ si 413243@.075=30993 £ ic 1321512/1352505
29 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
09 Jan 2002 288b Director resigned
30 Nov 2001 88(2)R Ad 16/12/00--------- £ si 916510@.075
23 Nov 2001 MISC Amending 882R
15 Nov 2001 88(2)R Ad 14/03/01--------- £ si 405000@.075
15 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288a New director appointed
01 Oct 2001 88(2)R Ad 16/12/00--------- £ si 916510@.075
01 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 88(2)R Ad 14/03/01--------- £ si 405000@.075
01 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association