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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)
20 Mar 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 288 Secretary's particulars changed;director's particulars changed
01 Feb 1996 88(2) Ad 31/12/95--------- £ si 95000@1=95000 £ ic 142504/237504
22 Dec 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Dec 1995 AUDS Auditor's statement
22 Dec 1995 BS Balance Sheet
22 Dec 1995 AUDR Auditor's report
22 Dec 1995 MAR Re-registration of Memorandum and Articles
22 Dec 1995 43(3)e Declaration on reregistration from private to PLC
22 Dec 1995 43(3) Application for reregistration from private to PLC
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Sep 1995 88(2)R Ad 30/06/95--------- £ si 100000@1
22 Sep 1995 395 Particulars of mortgage/charge
22 Sep 1995 395 Particulars of mortgage/charge
22 Sep 1995 395 Particulars of mortgage/charge
18 Jul 1995 363x Return made up to 12/07/95; full list of members
13 Jul 1995 AA Full group accounts made up to 31 December 1994
29 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 225(2) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
12 Sep 1994 363x Return made up to 12/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; full list of members
07 Jun 1994 395 Particulars of mortgage/charge
07 Jun 1994 88(2)R Ad 20/05/94--------- £ si 1250@8=10000 £ ic 32504/42504
07 Jun 1994 88(2)R Ad 20/05/94--------- £ si 1250@8=10000 £ ic 22504/32504