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ADVITO GROUP LIMITED

Company number 04998565

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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)
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 88(2)R Ad 03/02/04--------- £ si 136929@1=136929 £ ic 1/136930
11 Feb 2004 123 £ nc 100/136930 03/02/04
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 CERTNM Company name changed ttg (no.13) LIMITED\certificate issued on 22/01/04
18 Dec 2003 NEWINC Incorporation