AUTOVALET SYSTEMS INTERNATIONAL LIMITED

Company number 00593166

Date	Type	Description	View / Download
13 Dec 2006	363a	Return made up to 30/11/06; full list of members	(7 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU	(1 page)
19 Jan 2006	AA	Total exemption full accounts made up to 30 June 2004	(14 pages)
05 Jan 2006	363s	Return made up to 30/11/05; no change of members	(8 pages)
24 Dec 2004	363s	Return made up to 30/11/04; no change of members	(8 pages)
02 Jul 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
19 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: L.V.P. House park royal road london NW10 7LF	(1 page)
08 Feb 2003	363s	Return made up to 30/11/02; no change of members	(8 pages)
14 May 2002	AA	Group of companies' accounts made up to 30 June 2000	(27 pages)
14 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Mar 2002	288b	Director resigned	(1 page)
21 Feb 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
19 Dec 2001	363s	Return made up to 30/11/01; no change of members	(8 pages)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
13 Dec 2000	AA	Full group accounts made up to 30 June 1999	(28 pages)
10 Aug 2000	288b	Director resigned	(1 page)
28 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
10 Mar 2000	363s	Return made up to 30/11/99; full list of members	(9 pages)
22 May 1999	288b	Director resigned	(1 page)