AVANT HOMES (CENTRAL) LIMITED

Company number 02443898

Date	Type	Description	View / Download
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
14 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
13 Mar 2003	363s	Return made up to 22/02/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 163 27/02/03
12 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2003	AA	Group of companies' accounts made up to 31 August 2002	(51 pages)
06 Sep 2002	SA	Statement of affairs	(212 pages)
06 Sep 2002	88(2)R	Ad 01/08/02--------- £ si 2250000@.01=22500 £ ic 166513/189013	(4 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 31/07/02 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
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2002	123	£ nc 235000/257500 01/08/02	(1 page)
23 Jul 2002	PROSP	Listing of particulars	(84 pages)
02 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(51 pages)
08 Apr 2002	363s	Return made up to 22/02/02; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Mar 2002	CERTNM	Company name changed country & metropolitan group PLC\certificate issued on 20/03/02	(2 pages)
12 Feb 2002	288c	Director's particulars changed	(1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)