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ADVENTURE CAPITAL LTD

Company number 04184365

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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)
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 288a New director appointed
13 Aug 2004 288b Director resigned
27 May 2004 AA Total exemption full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 21/03/04; full list of members
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 288c Director's particulars changed
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
25 Jul 2003 288c Director's particulars changed
18 Jul 2003 88(2)R Ad 23/10/02-21/03/03 £ si 42@1
18 Jul 2003 363s Return made up to 21/03/03; full list of members
18 Jul 2003 363(288) Director's particulars changed
08 Jul 2003 123 Nc inc already adjusted 29/04/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 AA Accounts made up to 31 December 2001
15 Aug 2002 288a New director appointed
08 Aug 2002 288a New secretary appointed;new director appointed
08 Aug 2002 288a New director appointed
15 Jul 2002 CERTNM Company name changed over the rainbow LIMITED\certificate issued on 15/07/02
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
04 Apr 2002 363s Return made up to 21/03/02; full list of members
29 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
18 May 2001 CERTNM Company name changed deviceplain LIMITED\certificate issued on 18/05/01
18 May 2001 288a New secretary appointed