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AVL UNITED KINGDOM LIMITED

Company number 01067795

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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)
18 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Apr 2003 88(2)R Ad 23/12/02--------- £ si 1300000@1=1300000 £ ic 1180000/2480000
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 123 £ nc 2000000/3300000 23/12/02
19 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary's particulars changed
20 Mar 2002 AA Full accounts made up to 31 December 2001
27 Oct 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 363s Return made up to 16/05/01; full list of members
19 Apr 2001 395 Particulars of mortgage/charge
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 88(2)R Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 180000/1180000
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 123 £ nc 1000000/2000000 19/12/00
23 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 16/05/00; full list of members
21 Jun 2000 288b Director resigned
12 May 2000 288a New director appointed
24 Jun 1999 363s Return made up to 16/05/99; full list of members
13 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
29 Dec 1998 88(2)R Ad 18/12/98--------- £ si 80000@1=80000 £ ic 100000/180000
29 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1998 123 £ nc 100000/1000000 18/12/98