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ADVANTAGE (GP) LIMITED

Company number 06051161

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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)
01 May 2007 395 Particulars of mortgage/charge
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2007 287 Registered office changed on 29/04/07 from: 3 priestley wharf, holt street aston science park birmingham B7 4BN
29 Apr 2007 128(4) Notice of assignment of name or new name to shares
29 Apr 2007 88(2)R Ad 17/04/07--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2007 288a New director appointed
29 Apr 2007 288b Secretary resigned
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288a New director appointed
23 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
12 Jan 2007 NEWINC Incorporation