ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

Date	Type	Description	View / Download
15 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
22 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	88(2)R	Ad 08/10/02--------- £ si 199996@.25=49999 £ ic 1/50000	(2 pages)
14 Oct 2002	123	Nc inc already adjusted 03/10/02	(1 page)
14 Oct 2002	122	S-div 03/10/02	(1 page)
14 Oct 2002	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
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
14 Oct 2002	287	Registered office changed on 14/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
14 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
14 Oct 2002	288a	New director appointed	(3 pages)
03 Oct 2002	CERTNM	Company name changed ever 1882 LIMITED\certificate issued on 03/10/02	(2 pages)
29 Aug 2002	NEWINC	Incorporation	(29 pages)