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THE DEBT ADVISOR GROUP PLC

Company number 04728183

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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)
29 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
29 Apr 2005 363s Return made up to 09/04/05; full list of members
01 Mar 2005 287 Registered office changed on 01/03/05 from: compass house new hall hey road rawtenstall rossendale lancashire BB4 6HH
01 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
16 Feb 2005 288c Director's particulars changed
27 Jul 2004 288a New secretary appointed
28 May 2004 AUD Auditor's resignation
07 May 2004 363s Return made up to 09/04/04; full list of members
07 May 2004 363(288) Secretary resigned
07 May 2004 363(353) Location of register of members address changed
30 Apr 2004 288a New secretary appointed
16 Apr 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
06 Apr 2004 288a New secretary appointed
02 Apr 2004 288a New director appointed
30 Mar 2004 88(2)R Ad 01/03/04--------- £ si 1269792@.005=6348 £ ic 261150/267498
23 Mar 2004 288a New director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 3 ralli courts west riverside manchester M3 5FT
23 Mar 2004 288b Secretary resigned;director resigned
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
11 Mar 2004 395 Particulars of mortgage/charge