ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

Date	Type	Description	View / Download
04 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Mar 1999	123	£ nc 631300/671300 27/01/99	(1 page)
23 Feb 1999	288c	Director's particulars changed	(1 page)
18 Aug 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
04 Mar 1998	363a	Return made up to 30/01/98; change of members	(14 pages)
04 Mar 1998	363(353)	Location of register of members address changed 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
28 Jul 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
16 Jul 1997	288a	New director appointed	(3 pages)
07 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 108860@.1=10886 £ ic 144290/155176	(2 pages)
07 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 66920@.1=6692 £ ic 137598/144290	(2 pages)
07 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1997	122	S-div conve 25/03/97	(1 page)
21 Apr 1997	122	S-div conve 25/03/97	(1 page)
21 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 285596@.1=28559 £ ic 109039/137598	(2 pages)
21 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
21 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 108000@.1=10800 £ ic 98239/109039	(3 pages)
21 Apr 1997	169	£ ic 206239/98239 25/03/97 £ sr 108000@1=108000	(1 page)
26 Mar 1997	410(Scot)	Partic of mort/charge *	(5 pages)