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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)
29 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2005 288b Director resigned
01 Jul 2005 288a New director appointed
22 Apr 2005 363s Return made up to 05/04/05; no change of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 05/04/04; no change of members
14 Apr 2004 CERTNM Company name changed hvb london investments LIMITED\certificate issued on 14/04/04
30 Jun 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 169 £ ic 100000/0 15/11/02 £ sr 100000@1=100000
27 Aug 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 05/04/02; full list of members
18 Feb 2002 288b Secretary resigned
15 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 123 Us$ nc 0/300000000 06/02/02
15 Feb 2002 288b Director resigned
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
15 Feb 2002 288a New director appointed
08 Feb 2002 CERTNM Company name changed creditanstalt investment managem ent LIMITED\certificate issued on 08/02/02