AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
13 Feb 2002	363a	Return made up to 30/01/02; full list of members	(6 pages)
13 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Nov 2001	288a	New director appointed	(3 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2001	288a	New director appointed	(3 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)
08 Oct 2001	288c	Director's particulars changed	(1 page)
08 Oct 2001	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
08 Oct 2001	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
08 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	363s	Return made up to 30/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ	(1 page)
12 Jan 2001	AUD	Auditor's resignation	(2 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
30 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
24 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)