AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 02835175

Date	Type	Description	View / Download
16 Jul 2008	2.17B	Statement of administrator's proposal	(33 pages)
10 Jul 2008	288b	Appointment terminated director gareth lewis	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from midsummer house midsummer boulevard milton keynes buckinghamshire MK9 3BN	(1 page)
29 May 2008	2.12B	Appointment of an administrator	(1 page)
27 Sep 2007	363a	Return made up to 12/07/07; full list of members	(7 pages)
25 Sep 2007	88(2)R	Ad 30/03/07--------- £ si 258298@1=258298 £ ic 488734/747032	(2 pages)
25 Sep 2007	88(2)R	Ad 30/03/07--------- £ si 115218@1=115218 £ ic 373516/488734	(2 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 30/03/07
22 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2007	353	Location of register of members	(1 page)
08 Jun 2007	288a	New director appointed	(3 pages)
08 Jun 2007	88(2)R	Ad 31/01/07--------- £ si 166758@1=166758 £ ic 206758/373516	(2 pages)
08 Jun 2007	88(2)R	Ad 30/03/07--------- £ si 40000@1=40000 £ ic 166758/206758	(2 pages)
07 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Mar 2006	169	£ ic 189540/166758 31/01/06 £ sr 22782@1=22782	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Full accounts made up to 31 March 2005	(25 pages)
18 Jul 2005	363a	Return made up to 12/07/05; full list of members	(4 pages)

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