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ADVANTAGE GROUP LIMITED

Company number 04125214

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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)
13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/01
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13 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/01/01
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Secretary resigned
12 Feb 2001 287 Registered office changed on 12/02/01 from: level 1 exchange house primrose street london EC2A 2HS
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 CERTNM Company name changed precis (1964) LIMITED\certificate issued on 08/02/01
22 Dec 2000 288b Secretary resigned
14 Dec 2000 NEWINC Incorporation