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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:rom/sh cert 21/03/01
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03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Mar 2001 88(2)R Ad 02/03/01--------- £ si 8550@.1=855 £ ic 1718855/1719710
07 Mar 2001 288a New secretary appointed;new director appointed
08 Feb 2001 88(2)R Ad 01/02/01--------- £ si 8450@.1=845 £ ic 1718010/1718855
22 Jan 2001 88(2)R Ad 02/01/01--------- £ si 10150@.1=1015 £ ic 1716995/1718010
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Dec 2000 88(2)R Ad 29/11/00--------- £ si 45000@.1=4500 £ ic 1712495/1716995
15 Nov 2000 88(2)R Ad 01/11/00--------- £ si 8450@.1=845 £ ic 1711650/1712495
03 Oct 2000 88(2) Ad 29/09/00--------- £ si 1750@.1=175 £ ic 1711475/1711650
15 Aug 2000 88(2)R Ad 08/08/00--------- £ si 38400@.1=3840 £ ic 1707635/1711475
07 Aug 2000 288a New director appointed
07 Aug 2000 88(2)R Ad 01/08/00--------- £ si 23300@.1=2330 £ ic 1705305/1707635
13 Jul 2000 363s Return made up to 09/06/00; bulk list available separately
16 Jun 2000 88(2)R Ad 12/06/00--------- £ si 38000@.1=3800 £ ic 1701505/1705305
13 Jun 2000 AA Full group accounts made up to 31 March 2000
06 Jun 2000 88(2)R Ad 01/06/00--------- £ si 5550@.1=555 £ ic 1700950/1701505
06 Apr 2000 88(2)R Ad 01/04/00--------- £ si 6250@.1=625 £ ic 1700325/1700950
10 Mar 2000 88(2)R Ad 01/03/00--------- £ si 3950@.1=395 £ ic 1699930/1700325
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 306000@.1=30600 £ ic 1669330/1699930
08 Dec 1999 88(2)R Ad 03/12/99--------- £ si 73300@.1=7330 £ ic 1662000/1669330
02 Nov 1999 AA Full group accounts made up to 31 March 1999
29 Sep 1999 288b Director resigned
08 Jul 1999 363s Return made up to 09/06/99; bulk list available separately