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ADVENT CAPITAL (NO. 3) LIMITED

Company number 05528808

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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)
22 Aug 2008 288b Appointment terminated secretary giuseppe perdoni
23 Jun 2008 88(2) Ad 18/06/08\gbp si 1@0.25=0.25\gbp ic 50000/50000.25\
23 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan and deed of capitalisation 18/06/2008
27 Feb 2008 AA Full accounts made up to 31 December 2007
06 Aug 2007 363a Return made up to 05/08/07; full list of members
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acs &dir rep audi 30/05/07
12 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
25 Aug 2006 363a Return made up to 05/08/06; full list of members
10 Jul 2006 288c Secretary's particulars changed
08 Jun 2006 288b Director resigned
02 Jun 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 395 Particulars of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge
14 Jan 2006 395 Particulars of mortgage/charge