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ADVANTA HOLDINGS LIMITED

Company number 05171185

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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)
10 Aug 2005 363a Return made up to 06/07/05; full list of members
10 Aug 2005 288c Director's particulars changed
15 Mar 2005 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
17 Aug 2004 123 Nc inc already adjusted 03/08/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 88(2)R Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 288b Secretary resigned
06 Jul 2004 NEWINC Incorporation