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ADVENTI LIMITED

Company number SC230646

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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)
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 6325@.01=63 £ ic 415389/415452	View PDF Ad 09/03/05--------- £ si 6325@.01=63 £ ic 415389/415452 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	123	£ nc 649394/649458 09/03/05	View PDF £ nc 649394/649458 09/03/05 - link opens in a new window - 1 page (1 page)
24 Feb 2005	88(2)O	Ad 03/12/04--------- £ si 115100@1 £ si 3394@.01	View PDF Ad 03/12/04--------- £ si 115100@1 £ si 3394@.01 - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 115100@1=115100 £ si 3394@.01=33 £ ic 300256/415389	View PDF Ad 03/12/04--------- £ si 115100@1=115100 £ si 3394@.01=33 £ ic 300256/415389 - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	123	Nc inc already adjusted 03/12/04	View PDF Nc inc already adjusted 03/12/04 - link opens in a new window - 1 page (1 page)
26 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2004	88(2)R	Ad 13/02/04--------- £ si 234000@1	View PDF Ad 13/02/04--------- £ si 234000@1 - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 39 castle street edinburgh midlothian EH2 3BH	View PDF Registered office changed on 07/06/04 from: 39 castle street edinburgh midlothian EH2 3BH - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2004	88(2)R	Ad 13/02/04--------- £ si 8030@.01	View PDF Ad 13/02/04--------- £ si 8030@.01 - link opens in a new window - 2 pages (2 pages)
25 May 2004	123	Nc inc already adjusted 13/02/04	View PDF Nc inc already adjusted 13/02/04 - link opens in a new window - 1 page (1 page)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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