ADVENTI LIMITED

Company number SC230646

Date	Type	Description	View / Download
11 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 27118@.01=271 £ ic 649648/649919	(4 pages)
10 Aug 2006	123	Nc inc already adjusted 26/06/06	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option sheme 26/06/06	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(24 pages)
25 Jul 2006	288a	New director appointed	(2 pages)
25 Jul 2006	363s	Return made up to 23/04/06; full list of members	(11 pages)
25 Jul 2006	363(353)	Location of register of members address changed
12 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New director appointed	(2 pages)
18 Nov 2005	88(2)R	Ad 16/10/05--------- £ si 335@.01=3 £ ic 649643/649646	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
16 Aug 2005	MA	Memorandum and Articles of Association	(23 pages)
16 Aug 2005	288a	New secretary appointed	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	88(2)R	Ad 21/07/05--------- £ si 17626@.01=176 £ ic 649467/649643	(5 pages)
27 Jul 2005	122	S-div 21/07/05	(2 pages)
27 Jul 2005	122	S-div 21/07/05	(2 pages)
27 Jul 2005	123	Nc inc already adjusted 17/06/05	(2 pages)