ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

Date	Type	Description	View / Download
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 26	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 27	(4 pages)
23 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
03 Sep 2008	288a	Secretary appointed neil murdoch ewing	(2 pages)
03 Sep 2008	288b	Appointment terminated secretary giuseppe perdoni	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
25 Sep 2006	363a	Return made up to 29/08/06; full list of members	(2 pages)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
29 Sep 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
25 Aug 2005	AUD	Auditor's resignation	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 May 2005	288c	Director's particulars changed	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: third floor one america square 17 crosswall london EC3N 2LB	(1 page)