ADVENTURE CONCEPTS LIMITED

Company number SC234214

Date	Type	Description	View / Download
10 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(2 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
28 Jul 2005	363a	Return made up to 17/07/05; full list of members	(2 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 16 hill street edinburgh midlothian EH2 3LD	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Change secretary & r/o 05/02/05	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	(3 pages)
06 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Aug 2004	288b	Director resigned	(1 page)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 July 2003	(3 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 12 hope street edinburgh midlothian EH2 4DB	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
28 Jul 2003	363a	Return made up to 17/07/03; full list of members	(5 pages)
28 Jul 2003	288c	Director's particulars changed	(1 page)
15 Nov 2002	88(2)R	Ad 14/11/02--------- £ si 824@1=824 £ ic 176/1000	(2 pages)
15 Nov 2002	88(2)R	Ad 14/11/02--------- £ si 175@1=175 £ ic 1/176	(2 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 14/11/02 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
15 Nov 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
15 Nov 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
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)