AVON EUROPEAN HOLDINGS LIMITED

Company number 02240228

Date	Type	Description	View / Download
06 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	363s	Return made up to 29/11/05; full list of members	(8 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Sep 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	363s	Return made up to 29/11/04; full list of members	(7 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
17 Jan 2005	SA	Statement of affairs	(10 pages)
17 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 20321940@1=20321940 £ ic 6156200/26478140	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 16/11/04	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
11 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
19 Jun 2003	AUD	Auditor's resignation	(1 page)
10 Dec 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Nov 2001	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned	(7 pages)
23 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)

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