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ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

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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)
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
24 Jul 2007 155(6)b Declaration of assistance for shares acquisition
19 Jul 2007 169 £ ic 50000/43970 29/06/07 £ sr 603000@.01=6030
13 Jul 2007 155(6)b Declaration of assistance for shares acquisition
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guar deb chge loan 29/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2007 395 Particulars of mortgage/charge
12 Mar 2007 287 Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road portsmouth hampshire PO6 3TH
30 Nov 2006 AA Group of companies' accounts made up to 31 August 2006
28 Nov 2006 363s Return made up to 14/10/06; full list of members
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
10 Feb 2006 288a New director appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: langstone technology park langstone havant hampshire PO9 1SA
20 Dec 2005 123 Nc inc already adjusted 08/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 AA Group of companies' accounts made up to 31 August 2005