AVENT ENGINEERING LIMITED

Company number 01895378

Date	Type	Description	View / Download
23 Dec 2005	288a	New director appointed	(2 pages)
03 Oct 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
02 Feb 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
02 Feb 2005	AA	Full accounts made up to 5 April 2004	(17 pages)
22 Dec 2004	88(2)R	Ad 29/10/04--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Dec 2004	123	£ nc 100000/600000 28/10/04	(1 page)
22 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/10/04	(1 page)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
14 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	AUD	Auditor's resignation	(1 page)
29 Jul 2004	AUD	Auditor's resignation	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)

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