HVB LONDON INVESTMENTS (AVON) LIMITED

Company number 02186352

Date	Type	Description	View / Download
17 Aug 2001	287	Registered office changed on 17/08/01 from: 11TH floor 125 london wall london EC2Y 5DD	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2000	363s	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 1999	AUD	Auditor's resignation	(1 page)
20 Sep 1999	MISC	Auditors statement	(1 page)
20 Sep 1999	AUD	Auditor's resignation	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
29 Jul 1999	363a	Return made up to 05/04/99; full list of members; amend	(7 pages)
18 Jun 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
19 Feb 1999	288c	Director's particulars changed	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next