ADVANTAGE GROUP LIMITED

Company number 04125214

Date	Type	Description	View / Download
30 Mar 2004	288c	Director's particulars changed	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
22 Jan 2004	363a	Return made up to 14/12/03; full list of members	(6 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 27 December 2002	(17 pages)
23 Sep 2003	288b	Director resigned	(1 page)
06 Feb 2003	MISC	Amending 882 iss 16/12/02	(2 pages)
16 Jan 2003	363a	Return made up to 14/12/02; full list of members	(6 pages)
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2003	123	£ nc 100/10000 16/12/02	(1 page)
17 Dec 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Feb 2002	363a	Return made up to 14/12/01; full list of members	(6 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
14 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/01 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
13 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/01 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