ADAPTIVE VENTURE MANAGERS LIMITED

Company number SC155637

Date	Type	Description	View / Download
11 Mar 1997	363a	Return made up to 30/01/97; full list of members	(18 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
05 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(1 page)
31 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 7200@.1=720 £ ic 205519/206239	(2 pages)
31 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 30000@.1=3000 £ ic 202519/205519	(2 pages)
31 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 55000@.1=5500 £ ic 197019/202519	(2 pages)
31 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 56000@.1=5600 £ ic 191419/197019	(2 pages)
09 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 9000@.1=900 £ ic 190519/191419	(2 pages)
09 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 63198@.1=6319 £ ic 184200/190519	(2 pages)
09 Jul 1996	88(2)R	Ad 04/06/96--------- £ si 18000@.1=1800 £ ic 182400/184200	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
08 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
08 May 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
29 Feb 1996	363a	Return made up to 30/01/96; full list of members	(17 pages)
07 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 48000@1=48000 £ ic 134400/182400	(6 pages)
07 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 640000@.01=6400 £ ic 128000/134400	(6 pages)
07 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 1500000@.01=15000 £ ic 113000/128000	(6 pages)
02 Nov 1995	288	New director appointed	(4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)