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ADVENT MANAGEMENT II LIMITED

Company number SC180199

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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)
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	CERTNM	Company name changed wjb (486) LIMITED\certificate issued on 09/02/98	View PDF Company name changed wjb (486) LIMITED\certificate issued on 09/02/98 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	View PDF Accounting reference date extended from 30/11/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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