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AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 02835175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 12/07/04; full list of members
22 Jun 2004 88(2)R Ad 10/07/03--------- £ si 14037@1
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 88(2)R Ad 30/01/03--------- £ si 6250@1=6250 £ ic 175503/181753
11 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 122 S-div 27/11/02
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
04 Oct 2002 88(2)R Ad 25/07/02--------- £ si 15000@1=15000 £ ic 160503/175503
03 Sep 2002 288a New director appointed
23 Jul 2002 363s Return made up to 12/07/02; full list of members
16 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed