ADVENT CAPITAL (HOLDINGS) LTD

Company number 03033609

Date	Type	Description	View / Download
09 May 2006	288b	Director resigned	(1 page)
10 Apr 2006	363s	Return made up to 15/03/06; full list of members	(26 pages)
10 Feb 2006	353	Location of register of members	(1 page)
01 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2006	88(2)R	Ad 06/01/06-11/01/06 £ si 150000000@.05=7500000 £ ic 10980438/18480438	(4 pages)
12 Jan 2006	288a	New director appointed	(4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288b	Director resigned	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(42 pages)
25 Aug 2005	AUD	Auditor's resignation	(1 page)
27 Jun 2005	122	S-div 17/05/05	(1 page)
27 Jun 2005	123	Nc inc already adjusted 17/05/05	(1 page)
16 Jun 2005	88(2)R	Ad 03/06/05-07/06/05 £ si 77193083@.05=3859654 £ ic 28185395/32045049	(3 pages)
16 Jun 2005	88(2)R	Ad 03/06/05--------- £ si 37092628@.05=1854631 £ ic 26330764/28185395	(3 pages)
16 Jun 2005	PROSP	Prospectus	(118 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 17/05/05
13 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
13 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jun 2005	MISC	Amending 123 nc inc to £4767450	(1 page)
05 May 2005	288c	Director's particulars changed	(1 page)