AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
28 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1998	AA	Full group accounts made up to 31 March 1998	(32 pages)
06 Oct 1998	288b	Director resigned	(1 page)
09 Jul 1998	363s	Return made up to 09/06/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
31 Mar 1998	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full group accounts made up to 31 March 1997	(36 pages)
09 Jul 1997	363s	Return made up to 09/06/97; bulk list available separately	(10 pages)
20 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1996	122	S-div recon 26/11/96	(1 page)
15 Dec 1996	122	Conso recon 26/11/96	(1 page)
15 Dec 1996	123	Nc inc already adjusted 26/11/96	(1 page)
15 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
06 Dec 1996	PROSP	Listing of particulars	(66 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: mills & reeve, 112 hills road, cambridge, CB2 1PH	(1 page)
30 Oct 1996	AA	Full group accounts made up to 31 March 1996	(30 pages)
29 Oct 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Oct 1996	MAR	Re-registration of Memorandum and Articles	(28 pages)
29 Oct 1996	AUDR	Auditor's report	(1 page)
29 Oct 1996	BS	Balance Sheet	(1 page)