ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

Date	Type	Description	View / Download
15 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 600000@.01=6000 £ ic 1601281/1607281	(3 pages)
24 Apr 2006	88(2)R	Ad 15/03/06-07/04/06 £ si 5200532@.01=52005 £ ic 1549276/1601281	(3 pages)
20 Mar 2006	363s	Return made up to 30/01/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
08 Dec 2005	363s	Return made up to 30/01/05; bulk list available separately; amend	(8 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
28 Feb 2005	88(2)R	Ad 23/09/04--------- £ si 3487083@.01	(3 pages)
28 Feb 2005	88(2)R	Ad 23/09/04--------- £ si 1333333@.01	(2 pages)
28 Feb 2005	88(2)R	Ad 23/09/04--------- £ si 40502449@.01	(7 pages)
25 Feb 2005	363s	Return made up to 30/01/05; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
15 Feb 2005	288a	New director appointed	(3 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288a	New director appointed	(3 pages)
20 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 1802198@.01=18021 £ ic 575616/593637	(2 pages)
13 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(32 pages)