ADVENTI LIMITED

Company number SC230646

Date	Type	Description	View / Download
04 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2003	123	£ nc 100173/100203 20/11/02	(1 page)
17 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
27 Jun 2002	88(2)R	Ad 24/06/02--------- £ si 7500@.01=75 £ ic 100092/100167	(2 pages)
27 Jun 2002	88(2)R	Ad 24/06/02--------- £ si 100000@1=100000 £ ic 92/100092	(2 pages)
27 Jun 2002	88(2)R	Ad 21/06/02--------- £ si 9050@.01=90 £ ic 2/92	(2 pages)
27 Jun 2002	123	Nc inc already adjusted 21/06/02	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 0.01 21/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jun 2002	122	S-div 21/06/02	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 easter belmont road edinburgh EH12 6EX	(1 page)
27 Jun 2002	288a	New secretary appointed	(3 pages)
23 Apr 2002	NEWINC	Incorporation	(10 pages)