AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
29 Oct 1996	AUDS	Auditor's statement	(1 page)
29 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
29 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jul 1996	363s	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
02 May 1996	403a	Declaration of satisfaction of mortgage/charge 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
08 Feb 1996	AA	Full group accounts made up to 31 March 1995	(32 pages)
15 Aug 1995	88(2)R	Ad 13/07/95--------- £ si 15000@1=15000 £ ic 1265200/1280200	(2 pages)
04 Jul 1995	88(2)R	Ad 28/06/95--------- £ si 22000@1=22000 £ ic 1243200/1265200	(2 pages)
27 Jun 1995	363s	Return made up to 09/06/95; full list of members	(26 pages)
01 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 9500@1=9500 £ ic 1233700/1243200	(2 pages)
24 May 1995	88(2)R	Ad 22/05/95--------- £ si 34000@1=34000 £ ic 1199700/1233700	(6 pages)
05 May 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1995	SA	Statement of affairs	(8 pages)
09 Apr 1995	88(2)O	Ad 31/10/94--------- £ si 106800@1	(2 pages)
21 Feb 1995	224	Accounting reference date notified as 31/03 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
14 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
11 Nov 1994	288	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
10 Nov 1994	88(2)P	Ad 31/10/94--------- £ si 106800@1=106800 £ ic 1092900/1199700 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
17 Oct 1994	288	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
05 Oct 1994	88(2)R	Ad 03/10/94--------- £ si 1800000@.01=18000 £ si 648700@1=648700 £ ic 426200/1092900	(2 pages)