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ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

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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)
07 Sep 2004 363s Return made up to 29/08/04; full list of members
16 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288c Secretary's particulars changed
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 MEM/ARTS Memorandum and Articles of Association
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 395 Particulars of mortgage/charge
18 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
11 Aug 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
07 Jun 2003 395 Particulars of mortgage/charge
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288a New secretary appointed
05 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge