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ADVANCE GLOBAL CAPITAL LIMITED

Company number 08179304

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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)
08 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Redenominate existing issued share capital 19/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Redenominate existing issued share capital 19/10/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Karen Tramontano as a director	View PDF Termination of appointment of Karen Tramontano as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	CH01	Director's details changed for Karen Ann Tramontano on 14 August 2012	View PDF Director's details changed for Karen Ann Tramontano on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Karen Ann Tramontano as a director	View PDF Appointment of Karen Ann Tramontano as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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