AVERY WEIGH-TRONIX INTERNATIONAL LIMITED

Company number 00042732

Date	Type	Description	View / Download
18 Jul 2000	363s	Return made up to 24/06/00; full list of members	(7 pages)
04 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
26 Jun 2000	CERTNM	Company name changed gec avery international LIMITED\certificate issued on 26/06/00	(2 pages)
22 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
20 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
12 Jul 1999	363s	Return made up to 24/06/99; full list of members	(6 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(3 pages)
19 Mar 1999	288b	Director resigned	(1 page)
30 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
16 Jul 1998	363s	Return made up to 24/06/98; no change of members	(4 pages)
06 Jan 1998	288a	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 Document
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
09 Oct 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)