AVRO LIMITED

Company number 01779584

Date	Type	Description	View / Download
09 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 11000000@1=11000000 £ ic 100000/11100000	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Apr 1996	123	£ nc 5000000/20000000 22/03/96	(1 page)
16 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 1995	288	Director resigned	(2 pages)
06 Nov 1995	288	Director resigned 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
22 Sep 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
03 Aug 1995	288	New director appointed	(2 pages)
26 Jun 1995	288	Director resigned 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 Jun 1995	AA	Full group accounts made up to 31 October 1994	(21 pages)
15 Mar 1995	363a	Return made up to 31/01/95; full list of members	(10 pages)
15 Mar 1995	363(353)	Location of register of members address changed 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
15 Mar 1995	363(190)	Location of debenture register address changed 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
07 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
21 Nov 1994	288	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
20 Oct 1994	287	Registered office changed on 20/10/94 from: avro house 262 haydons road london SW19 8TT 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
17 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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
02 Jun 1994	288	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
21 Apr 1994	AA	Full group accounts made up to 31 October 1993 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