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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)
04 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2005	363s	Return made up to 26/02/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 44 pages (44 pages)
27 Jan 2005	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)
27 Jan 2005	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)
27 Jan 2005	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)
16 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	363s	Return made up to 26/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
05 Feb 2004	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)
05 Feb 2004	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)
05 Feb 2004	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)
17 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 44 pages (44 pages)
04 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 2003	363s	Return made up to 26/02/03; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 26/02/03; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 12 pages (12 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 45 pages (45 pages)
29 Jan 2003	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)
29 Jan 2003	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)
29 Jan 2003	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)
20 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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AVON TECHNOLOGIES PLC

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