AVON TECHNOLOGIES PLC

Company number 00032965

Date	Type	Description	View / Download
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(105 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2016	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2016	TM01	Termination of appointment of Richard Kenneth Wood as a director on 26 January 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr Robert Sangster Rennie as a director on 1 December 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Peter Charles Slabbert as a director on 30 September 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 26 February 2015 no member list Statement of capital on 2015-04-02 GBP 31,023,292	(16 pages)
10 Mar 2015	AP01	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 1 March 2015	(2 pages)
06 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(99 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days notice. 26/01/2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Stella Jane Pirie as a director on 29 January 2015	(2 pages)
15 Nov 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Aug 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 no member list Statement of capital on 2014-03-05 GBP 31,023,292	(6 pages)
11 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(94 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mrs Stella Jane Pirie on 28 November 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Andrew Gregory Lewis on 28 November 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for David Roger Evans on 28 November 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Peter Charles Slabbert on 28 November 2013	(2 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 30,723,292	(3 pages)
17 Apr 2013	AR01	Annual return made up to 26 February 2013 no member list	(17 pages)
21 Feb 2013	TM01	Termination of appointment of Richard Needham as a director	(2 pages)

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