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AVON EUROPEAN HOLDINGS LIMITED

Company number 02240228

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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)
20 Jun 1996 288 Director resigned
04 Dec 1995 363s Return made up to 29/11/95; no change of members
01 Nov 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Sep 1994 88(2)R Ad 25/08/94--------- £ si 2406198@1=2406198 £ ic 3750002/6156200
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Request DocumentAd 25/08/94--------- £ si 2406198@1=2406198 £ ic 3750002/6156200
09 Sep 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1994 123 £ nc 4000000/10000000 25/08/94
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Request Document£ nc 4000000/10000000 25/08/94
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1993 363s Return made up to 29/11/93; no change of members
  • 363(287) ‐ Registered office changed on 11/12/93
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Request DocumentReturn made up to 29/11/93; no change of members
11 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Jan 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
21 Dec 1992 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
09 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
05 Dec 1991 363a Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
08 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Feb 1991 363a Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members
10 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Feb 1990 88(2)O Ad 01/08/88--------- £ si 3750000@1
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Request DocumentAd 01/08/88--------- £ si 3750000@1
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed