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ADVENT MANAGEMENT III LIMITED

Company number SC209205

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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)
12 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 AUD Auditor's resignation
08 Jan 2002 225 Accounting reference date extended from 31/03/01 to 31/12/01
24 Jul 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
03 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
26 Sep 2000 CERTNM Company name changed lothian fifty (679) LIMITED\certificate issued on 27/09/00
23 Sep 2000 MEM/ARTS Memorandum and Articles of Association
23 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned
18 Jul 2000 NEWINC Incorporation