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HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

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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)
13 Nov 2008	MISC	Memorandum of capital - processed 13/11/08. reducing usd$ issd cap from usd$100,000 to $0.00. date of res 06/11/08. also exting. Auth usd capital.	View PDF Memorandum of capital - processed 13/11/08. reducing usd$ issd cap from usd$100,000 to $0.00. date of res 06/11/08. also exting. Auth usd capital. - link opens in a new window - 1 page (1 page)
13 Nov 2008	CAP-SS	Solvency statement dated 06/11/08	View PDF Solvency statement dated 06/11/08 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	88(2)	Ad 06/11/08\gbp si 50000@1=50000\gbp ic 0/50000\	View PDF Ad 06/11/08\gbp si 50000@1=50000\gbp ic 0/50000\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 Jul 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2008	288a	Director appointed paul henry mckay	View PDF Director appointed paul henry mckay - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 May 2007	363s	Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/04/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP	View PDF Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP - link opens in a new window - 1 page (1 page)
05 Jul 2006	363s	Return made up to 05/04/05; full list of members; amend	View PDF Return made up to 05/04/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	363s	Return made up to 05/04/04; full list of members; amend	View PDF Return made up to 05/04/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	363s	Return made up to 05/04/03; change of members; amend	View PDF Return made up to 05/04/03; change of members; amend - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	363s	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Sep 2005	169	Us$ ic 250000000/100000 31/08/05 us$ sr 249900000@1=249900000	View PDF Us$ ic 250000000/100000 31/08/05 us$ sr 249900000@1=249900000 - link opens in a new window - 1 page (1 page)
30 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
29 Jul 2005	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)

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