AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1999	395	Particulars of mortgage/charge	(9 pages)
02 Dec 1999	122	£ nc 1649190/1000 03/03/97	(1 page)
23 Nov 1999	AA	Full group accounts made up to 2 April 1999	(19 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
18 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 79@.01 £ ic 47/47	(2 pages)
18 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
29 Mar 1999	288c	Director's particulars changed	(1 page)
29 Mar 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	363a	Return made up to 30/01/99; full list of members	(11 pages)
09 Feb 1999	288a	New director appointed	(3 pages)
22 Dec 1998	AA	Full group accounts made up to 28 March 1998	(19 pages)
05 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
20 Feb 1998	363a	Return made up to 30/01/98; full list of members	(11 pages)
20 Feb 1998	363(190)	Location of debenture register address changed 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
05 Jan 1998	AA	Full group accounts made up to 31 March 1997	(24 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
12 Aug 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
04 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
04 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)