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AVEVA GROUP LIMITED

Company number 02937296

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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)
01 Feb 2005 88(2)R Ad 20/01/05--------- £ si 3600@.1=360 £ ic 2129556/2129916
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app ex of share op 16/12/04
11 Jan 2005 88(2)R Ad 16/12/04--------- £ si 60600@.1=6060 £ ic 2123496/2129556
23 Dec 2004 88(2)R Ad 16/12/04--------- £ si 60600@.1=6060 £ ic 2117436/2123496
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/09/04
19 Oct 2004 88(2)R Ad 13/09/04--------- £ si 1200@.1=120 £ ic 2117316/2117436
18 Aug 2004 88(2)R Ad 19/05/04--------- £ si 789655@.1
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 88(2)R Ad 16/07/04--------- £ si 1200@.1=120 £ ic 2117196/2117316
06 Jul 2004 363s Return made up to 09/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 18/05/04--------- £ si 3645112@.1=364511 £ ic 1752685/2117196
17 Jun 2004 88(2)R Ad 10/06/04--------- £ si 56550@.1=5655 £ ic 1747030/1752685
03 Jun 2004 123 Nc inc already adjusted 14/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share agree/ acquistion 14/05/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 PROSP Listing of particulars
28 Jan 2004 88(2)R Ad 22/01/04--------- £ si 1800@.1=180 £ ic 1746850/1747030
19 Dec 2003 88(2)R Ad 11/12/03--------- £ si 10000@.1=1000 £ ic 1745850/1746850
11 Nov 2003 88(2)R Ad 04/11/03--------- £ si 187550@.1=18755 £ ic 1727095/1745850
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Update rom 27/10/96
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 88(2)R Ad 16/10/03--------- £ si 16700@.1=1670 £ ic 1725425/1727095