EDVANTAGE GROUP UK LIMITED

Company number 04061733

Date	Type	Description	View / Download
01 Oct 2001	363s	Return made up to 30/08/01; full list of members	(9 pages)
01 Oct 2001	363(288)	Director's particulars changed 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
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed 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
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
12 Jun 2001	88(2)R	Ad 14/03/01--------- £ si 405000@1=405000 £ ic 916512/1321512	(3 pages)
12 Jun 2001	88(2)R	Ad 16/12/00--------- £ si 916510@1=916510 £ ic 2/916512	(3 pages)
12 Jun 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jun 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2001	123	£ nc 1000/2000000 15/12/00	(1 page)
20 Apr 2001	288a	New director appointed	(2 pages)
19 Dec 2000	MA	Memorandum and Articles of Association	(15 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	CERTNM	Company name changed heltrate LIMITED\certificate issued on 14/12/00	(2 pages)