AVANT (BBH) NO.2 LIMITED

Company number 00405045

Date	Type	Description	View / Download
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
07 Nov 2008	288c	Director's change of particulars / john dipre / 20/09/2008	(1 page)
14 Aug 2008	363s	Return made up to 30/06/08; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
13 Aug 2008	288a	Director appointed john vivian dipre	(18 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: elizabeth house cliff street mexborough south yorkshire S64 9HQ	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
21 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
21 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
21 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
03 Oct 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2007	288a	New secretary appointed;new director appointed	(9 pages)
06 Sep 2007	288a	New director appointed	(16 pages)
06 Sep 2007	288a	New director appointed	(18 pages)
25 Aug 2007	395	Particulars of mortgage/charge	(11 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	363s	Return made up to 30/06/07; bulk list available separately	(10 pages)