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AVON TECHNOLOGIES PLC

Company number 00032965

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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)
13 May 1993	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentListing of particulars
20 Apr 1993	AA	Full group accounts made up to 3 October 1992	View PDF Full group accounts made up to 3 October 1992 - link opens in a new window - 44 pages (44 pages)
02 Apr 1993	363s	Return made up to 26/02/93; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/93; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 6 pages (6 pages)
24 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Feb 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Mar 1992	AA	Full group accounts made up to 28 September 1991	View PDF Full group accounts made up to 28 September 1991 - link opens in a new window - 42 pages (42 pages)
18 Mar 1992	363b	Return made up to 26/02/92; full list of members	View PDF Return made up to 26/02/92; full list of members - link opens in a new window - 11 pages (11 pages)
18 Mar 1992	363(287)	Registered office changed on 18/03/92	View PDF Registered office changed on 18/03/92 - link opens in a new window - 10 pages (10 pages)
16 Mar 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
21 Feb 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Apr 1991	AA	Full group accounts made up to 29 September 1990	View PDF Full group accounts made up to 29 September 1990 - link opens in a new window - 41 pages (41 pages)
15 Apr 1991	363a	Return made up to 01/03/91; bulk list available separately	View PDF Return made up to 01/03/91; bulk list available separately - link opens in a new window - 10 pages (10 pages)
13 Mar 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 1990	88(2)R	Ad 09/04/90--------- £ si 35@1=35 £ ic 21445012/21445047 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/04/90--------- £ si 35@1=35 £ ic 21445012/21445047
10 May 1990	88(2)R	Ad 10/07/89--------- £ si 1300@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/07/89--------- £ si 1300@1

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AVON TECHNOLOGIES PLC

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