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AVCO TRUST

Company number 00721502

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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)
13 Nov 2000 AA Full group accounts made up to 1 October 1999
10 Nov 2000 225 Accounting reference date extended from 01/10/00 to 31/12/00
04 Aug 2000 288b Director resigned
04 Aug 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jan 2000 288b Director resigned
22 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1999 53 Application for reregistration from PLC to private
21 Dec 1999 MAR Re-registration of Memorandum and Articles
16 Dec 1999 88(2)R Ad 26/02/99--------- £ si 18000000@1
07 Dec 1999 363s Return made up to 30/11/99; full list of members
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Director resigned
05 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 01/10/99
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
15 Sep 1999 288a New director appointed
15 Jun 1999 288a New secretary appointed
11 Jun 1999 288b Secretary resigned
09 May 1999 AA Full group accounts made up to 31 December 1998
29 Apr 1999 287 Registered office changed on 29/04/99 from: avco house castle street reading berkshire RG1 7DW
05 Mar 1999 288a New director appointed