AVINGTRANS PLC

Company number 01968354

Date	Type	Description	View / Download
08 Jul 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
08 Jul 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
08 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
08 Jul 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
01 Jun 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
01 Jun 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
01 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(33 pages)
12 Dec 2001	363a	Return made up to 17/10/01; bulk list available separately	(7 pages)
03 Dec 2001	353	Location of register of members	(1 page)
03 Dec 2001	190	Location of debenture register	(1 page)
13 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(4 pages)
14 Dec 2000	AA	Full group accounts made up to 31 May 2000	(28 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 1OO the broadway, west hendon, london, NW9 7AQ	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
24 Nov 2000	CERTNM	Company name changed frank usher holdings PLC\certificate issued on 24/11/00	(2 pages)
23 Nov 2000	363s	Return made up to 17/10/00; bulk list available separately	(9 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)