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AVINGTRANS PLC

Company number 01968354

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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)
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
03 Nov 1999 363s Return made up to 17/10/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/11/99
29 Oct 1999 AA Full group accounts made up to 31 May 1999
01 Sep 1999 288a New secretary appointed
31 Aug 1999 288b Secretary resigned;director resigned
26 Mar 1999 169 £ ic 337626/325126 04/03/99 £ sr 250000@.05=12500
25 Jan 1999 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 DocumentResolutions
25 Jan 1999 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 DocumentResolutions
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Nov 1998 363s Return made up to 17/10/98; bulk list available separately
  • 363(288) ‐ Director resigned
23 Nov 1998 AA Full group accounts made up to 31 May 1998
23 Nov 1998 288a New director appointed
18 Nov 1998 169 £ ic 335127/334377 10/11/98 £ sr 150000@.005=750
04 Nov 1998 288a New director appointed
23 Oct 1998 169 £ ic 336627/335127 23/10/98 £ sr 30000@.05=1500
14 Oct 1998 169 £ ic 347627/336627 02/10/98 £ sr 220000@.05=11000
29 Sep 1998 169 £ ic 355127/347627 24/09/98 £ sr 150000@.05=7500
27 Aug 1998 AUD Auditor's resignation
26 Aug 1998 288a New director appointed
29 Apr 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned;director resigned
31 Mar 1998 169 £ ic 360127/355127 04/03/98 £ sr 100000@.05=5000