EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED

Company number 04296662

Date	Type	Description	View / Download
17 Jan 2005	363s	Return made up to 01/10/04; full list of members	(7 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Apr 2004	288b	Director resigned	(1 page)
10 Dec 2003	363s	Return made up to 01/10/03; full list of members; amend	(8 pages)
09 Oct 2003	353	Location of register of members	(1 page)
07 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 6 saint andrew street london EC4A 3LX	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
29 Jul 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	353	Location of register of members	(1 page)
14 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	353	Location of register of members	(1 page)
01 Apr 2003	MISC	Amen 882-10000 sh @ £1-240702	(2 pages)
31 Mar 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
23 Mar 2003	363a	Return made up to 01/10/02; full list of members; amend	(6 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
23 Oct 2002	363a	Return made up to 01/10/02; full list of members	(6 pages)
05 Aug 2002	88(2)R	Ad 24/07/02--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
26 Feb 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
27 Nov 2001	MA	Memorandum and Articles of Association	(13 pages)
27 Nov 2001	123	Nc inc already adjusted 20/11/01	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2001	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

Previous

• 1
• 2
• 3

Next