ADVENTIQ LIMITED

Company number 05497388

Date	Type	Description	View / Download
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-share option pool 30/11/06
29 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(9 pages)
26 Sep 2006	SA	Statement of affairs	(4 pages)
26 Sep 2006	88(2)O	Ad 28/09/05--------- £ si 599999@1	(2 pages)
06 Jul 2006	363a	Return made up to 03/07/06; full list of members	(4 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
05 Apr 2006	288a	New director appointed	(2 pages)
10 Nov 2005	SA	Statement of affairs	(4 pages)
10 Nov 2005	88(2)R	Ad 28/09/05--------- £ si 599999@1=599999 £ ic 240001/840000	(2 pages)
10 Nov 2005	88(2)R	Ad 30/08/05--------- £ si 120000@1=120000 £ ic 120001/240001	(2 pages)
10 Nov 2005	88(2)R	Ad 28/09/05--------- £ si 120000@1=120000 £ ic 1/120001	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: no 1 colmore square birmingham B4 6AA	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New director appointed
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)