AVON TECHNOLOGIES PLC

Company number 00032965

Date	Type	Description	View / Download
14 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(88 pages)
14 Feb 2013	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)
31 Dec 2012	AP01	Appointment of Mr Richard Kenneth Wood as a director	(3 pages)
06 Mar 2012	AR01	Annual return made up to 26 February 2012 no member list	(8 pages)
06 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2012	CH01	Director's details changed for The Rt. Hon Sir Richard Francis Needham on 2 February 2012	(2 pages)
06 Mar 2012	AD02	Register inspection address has been changed	(1 page)
06 Mar 2012	CH01	Director's details changed for David Roger Evans on 2 February 2012	(2 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(83 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendments to the proformance share plan 02/02/2012	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share incentive plan 02/02/2012	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Stock purchase plan 02/02/2012	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Market puchases 02/02/2012	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(26 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(81 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(47 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to act 02/03/2010	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to do all acts re prop amend 02/03/2010	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 30,723,292	(3 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(14 pages)

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