ADVENT CAPITAL LIMITED

Company number 02868505

Date	Type	Description	View / Download
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
25 Aug 2005	AUD	Auditor's resignation	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
06 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 May 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 May 2005	53	Application for reregistration from PLC to private	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 May 2005	288c	Director's particulars changed	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB	(1 page)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)