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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)
09 Mar 2004 CERTNM Company name changed sound growth PLC\certificate issued on 09/03/04
27 Feb 2004 PROSP Prospectus
20 Feb 2004 88(2)R Ad 03/02/04--------- £ si 4120000000@.00005= 206000 £ ic 55150/261150
20 Feb 2004 88(2)R Ad 02/02/04--------- £ si 53000000@.00005= 2650 £ ic 52500/55150
20 Feb 2004 123 Nc inc already adjusted 02/02/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 MISC Amend 882 ord 49980000 .005P eac
09 Jan 2004 288b Secretary resigned
30 Dec 2003 288a New secretary appointed;new director appointed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Bi/cap £206000 100 ord 08/12/03
16 Dec 2003 287 Registered office changed on 16/12/03 from: steam packet house 76 cross street manchester greater manchester M2 4JU
15 Dec 2003 PROSP Prospectus
09 Dec 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Dec 2003 MAR Re-registration of Memorandum and Articles
09 Dec 2003 BS Balance Sheet
09 Dec 2003 AUDR Auditor's report
09 Dec 2003 AUDS Auditor's statement
09 Dec 2003 43(3)e Declaration on reregistration from private to PLC
09 Dec 2003 43(3) Application for reregistration from private to PLC
09 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2003 88(2)R Ad 08/12/03--------- £ si 50000000@.00005= 2500 £ si 50000@1=50000 £ ic 1/52501
09 Dec 2003 123 Nc inc already adjusted 08/12/03
09 Dec 2003 122 Div 08/12/03