ADAPTIVE VENTURE MANAGERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 10/09/0910 September 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 10/09/0910 September 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 10/09/0910 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003317 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 11/08/0911 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003317 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/01/09; BULK LIST AVAILABLE SEPARATELY |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED MICHAEL RUTTERFORD |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/01/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/042 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | � NC 1000000/2300000 26/0 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | AUDITOR'S RESIGNATION |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0312 June 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/06/0312 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/06/0312 June 2003 | SUB-DIVIDE SHARES 0.01 02/05/03 |
| 12/06/0312 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0312 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS; AMEND |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/01/01; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 30/01/00; BULK LIST AVAILABLE SEPARATELY |
| 02/11/992 November 1999 | PROSPECTUS 5000000 ORD 2P SHARE |
| 02/11/992 November 1999 | ALTERMEMORANDUM29/10/99 |
| 02/11/992 November 1999 | S-DIV RECON 29/10/99 |
| 02/11/992 November 1999 | "A" ORDINARY SHARES 29/10/99 |
| 02/11/992 November 1999 | � NC 671300/1000000 29/10/99 |
| 02/11/992 November 1999 | ORDINARY SHARES 29/10/99 |
| 02/11/992 November 1999 | ADOPTARTICLES29/10/99 |
| 31/10/9931 October 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | AUDITORS' REPORT |
| 29/10/9929 October 1999 | AUDITORS' STATEMENT |
| 29/10/9929 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9929 October 1999 | ALTER MEM AND ARTS 29/10/99 |
| 29/10/9929 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | BALANCE SHEET |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | NC INC ALREADY ADJUSTED 27/01/99 |
| 04/03/994 March 1999 | RECLASS SHARES 27/01/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/994 March 1999 | � NC 631300/671300 27/01/99 |
| 23/02/9923 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | CONTRACT APPROVED 25/03/97 |
| 21/04/9721 April 1997 | CONTRACT APPROVED 25/03/97 |
| 21/04/9721 April 1997 | SHARE CONTRACT AUTHORIS 25/03/97 |
| 21/04/9721 April 1997 | � IC 206239/98239 25/03/97 � SR 108000@1=108000 |
| 21/04/9721 April 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 21/04/9721 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 21/04/9721 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/97 |
| 21/04/9721 April 1997 | S-DIV CONVE 25/03/97 |
| 21/04/9721 April 1997 | S-DIV CONVE 25/03/97 |
| 21/04/9721 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9726 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9711 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | ADOPT MEM AND ARTS 04/04/96 |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 04/04/96 |
| 08/05/968 May 1996 | SHARE RIGHTS ALTERED 04/04/96 |
| 08/05/968 May 1996 | SHARES CONSOLIDATED 04/04/96 |
| 08/05/968 May 1996 | � NC 456300/631300 04/04 |
| 08/05/968 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/96 |
| 08/05/968 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/95 |
| 10/10/9510 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/95 |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9523 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/95 |
| 23/08/9523 August 1995 | ADOPT MEM AND ARTS 21/08/95 |
| 10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9510 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/08/9510 August 1995 | VARIOUS RE SHARES 28/07/95 |
| 10/08/9510 August 1995 | S-DIV 28/07/95 |
| 10/08/9510 August 1995 | ADOPT MEM AND ARTS 28/07/95 |
| 10/08/9510 August 1995 | � NC 1000/456300 28/07 |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | COMPANY NAME CHANGED TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/95 |
| 01/03/951 March 1995 | COMPANY NAME CHANGED MBM (126) LIMITED CERTIFICATE ISSUED ON 02/03/95 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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