AVK/SEG LIMITED

Company number 02412510

Date	Type	Description	View / Download
15 Aug 2002	363s	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Aug 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
30 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jun 2000	169	£ ic 40700/20700 30/05/00 £ sr 20000@1=20000	(1 page)
19 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 700@1=700 £ ic 40000/40700	(2 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
16 Aug 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
16 Aug 1999	287	Registered office changed on 16/08/99 from: unit 9, ministry walk saunderton high wycombe buckinghamshire, HP14 4HW	(1 page)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 Aug 1998	363s	Return made up to 10/08/98; no change of members	(4 pages)
20 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
23 Sep 1997	288b	Secretary resigned	(1 page)
23 Sep 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	363s	Return made up to 10/08/97; full list of members	(6 pages)
13 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
06 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)