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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)
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 21650@.1=2165 £ ic 1723260/1725425
18 Aug 2003 88(2)R Ad 07/08/03--------- £ si 29000@.1=2900 £ ic 1720360/1723260
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 11/07/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 88(2)R Ad 11/07/03--------- £ si 5900@.1=590 £ ic 1719770/1720360
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 363s Return made up to 09/06/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 288b Director resigned
10 Jul 2003 88(2)R Ad 03/07/03--------- £ si 150000@.1=15000 £ ic 1704770/1719770
30 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreed to allot shares 17/04/03
24 Apr 2003 88(2)R Ad 17/04/03--------- £ si 550@.1=55 £ ic 1704715/1704770
27 Mar 2003 353a Location of register of members (non legible)
04 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1200@.1=120 £ ic 1704595/1704715
04 Feb 2003 88(2)R Ad 23/01/03--------- £ si 1200@.1=120 £ ic 1704475/1704595
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 1200@.1=120 £ ic 1704355/1704475
12 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2002 88(2)R Ad 05/11/02--------- £ si 300@.1=30 £ ic 1704325/1704355
06 Sep 2002 288b Director resigned
07 Aug 2002 363s Return made up to 09/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jul 2002 386 Notice of resolution removing auditor
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Options exercised 11/07/02