ADVENTI LIMITED

Company number SC230646

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 23/04/04; full list of members	(9 pages)
21 May 2004	363(353)	Location of register of members address changed
16 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
22 Jan 2004	410(Scot)	Partic of mort/charge *	(5 pages)
08 Jan 2004	288c	Director's particulars changed	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	88(2)R	Ad 27/08/03--------- £ si 100000@1=100000 £ ic 200167/300167	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 27/08/03	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve bus growth fund 27/08/03
10 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Aug 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
19 May 2003	288a	New director appointed	(3 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	88(2)R	Ad 22/04/03--------- £ si 880@.01	(2 pages)
19 May 2003	123	Nc inc already adjusted 22/04/03	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2003	363s	Return made up to 23/04/03; full list of members	(8 pages)
24 Apr 2003	363(288)	Secretary resigned
04 Feb 2003	88(2)R	Ad 15/01/03--------- £ si 100000@1=100000 £ ic 100167/200167	(2 pages)
04 Feb 2003	123	Nc inc already adjusted 15/01/03	(1 page)