ADVENTI LIMITED

Company number SC230646

Date	Type	Description	View / Download
08 Oct 2008	288a	Director appointed mr andrew james torrance	(1 page)
24 Sep 2008	288a	Director appointed mr william edwards	(1 page)
24 Sep 2008	288a	Secretary appointed mr william edwards	(1 page)
24 Sep 2008	288b	Appointment Terminated Secretary andrew smith	(1 page)
29 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Jul 2008	288a	Director appointed mr edward james chance	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director john mcaleenan	(1 page)
20 Jun 2008	363a	Return made up to 23/04/08; full list of members	(31 pages)
17 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
03 Mar 2008	288b	Appointment Terminated Director john kinlock	(1 page)
22 Nov 2007	88(2)R	Ad 25/06/07--------- £ si 3738@.01=37 £ ic 650021/650058	(3 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	88(2)O	Ad 25/06/07--------- £ si 10288@.01	(3 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(27 pages)
02 Jul 2007	363s	Return made up to 23/04/07; change of members	(10 pages)
02 Jul 2007	363(288)	Director's particulars changed
29 Jun 2007	88(2)R	Ad 25/06/07--------- £ si 10288@.01=102 £ ic 649919/650021	(3 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 04/12/06
08 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
16 Aug 2006	288c	Secretary's particulars changed	(1 page)