ADVENT CAPITAL (HOLDINGS) LTD

Company number 03033609

Date	Type	Description	View / Download
12 Oct 2009	TM01	Termination of appointment of Brian Rowbotham as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Eric Stobart as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Peter Stormonth Darling as a director	(1 page)
27 Sep 2009	88(2)	Ad 04/09/09\gbp si 2057800@0.5=1028900\gbp ic 20328481/21357381\	(6 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2009	288a	Director appointed jean cloutier	(1 page)
09 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(74 pages)
18 Mar 2009	363a	Return made up to 15/03/09; full list of members	(15 pages)
09 Sep 2008	288a	Secretary appointed littlejohn corporate services LIMITED	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary giuseppe perdoni	(1 page)
23 Jul 2008	122	Conso	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
23 Jul 2008	122	Nc dec already adjusted 26/05/05	(1 page)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(86 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidation and directors authority power 09/04/2008 RES11 ‐ Resolution of removal of pre-emption rights	(64 pages)
31 Mar 2008	363s	Return made up to 15/03/08; full list of members	(26 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(78 pages)
11 Apr 2007	363s	Return made up to 15/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(21 pages)
06 Feb 2007	88(2)R	Ad 06/12/06-12/12/06 £ si 36960860@.05=1848043 £ ic 18480438/20328481	(2 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(76 pages)
16 May 2006	288b	Director resigned	(1 page)