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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)
28 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
28 Apr 2010	CH01	Director's details changed for Mr Andrew Gregory Lewis on 13 April 2010	View PDF Director's details changed for Mr Andrew Gregory Lewis on 13 April 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	CH03	Secretary's details changed for Mr Miles Ingrey-Counter on 26 February 2010	View PDF Secretary's details changed for Mr Miles Ingrey-Counter on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 70 pages (70 pages)
11 May 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 13 pages (13 pages)
08 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 61 pages (61 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 9	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 9 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288c	Director's change of particulars / peter slabbert / 21/04/2008	View PDF Director's change of particulars / peter slabbert / 21/04/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director terence stead	View PDF Appointment terminated director terence stead - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed mr andrew gregory lewis	View PDF Director appointed mr andrew gregory lewis - link opens in a new window - 1 page (1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	363s	Return made up to 26/02/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 26/02/08; bulk list available separately 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 56 pages (56 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Renew article 9.2 23/01/08	View PDF Resolutions RES13 ‐ Renew article 9.2 23/01/08 - link opens in a new window - 1 page (1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Renew article 9.3 23/01/08	View PDF Resolutions RES13 ‐ Renew article 9.3 23/01/08 - link opens in a new window - 1 page (1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Co send/supply any doc 23/01/08	View PDF Resolutions RES13 ‐ Co send/supply any doc 23/01/08 - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 15877@1=15877 £ ic 29050485/29066362	View PDF Ad 15/11/07--------- £ si 15877@1=15877 £ ic 29050485/29066362 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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AVON TECHNOLOGIES PLC

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