AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
13 Sep 1994	88(2)R	Ad 16/08/94--------- £ si 283678@1=283678 £ ic 142522/426200	(2 pages)
12 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Sep 1994	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
03 Sep 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
31 Aug 1994	CERTNM	Company name changed m & r 603 LIMITED\certificate issued on 01/09/94	(2 pages)
30 Aug 1994	MA	Memorandum and Articles of Association	(24 pages)
23 Aug 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
23 Aug 1994	88(2)	Ad 19/08/94--------- £ si 103000@1=103000 £ ic 39522/142522	(2 pages)
23 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Aug 1994	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
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Aug 1994	123	£ nc 513500/1318000 16/08/94	(1 page)
22 Aug 1994	88(2)R	Ad 15/08/94--------- £ si 39520@1=39520 £ ic 2/39522	(2 pages)
22 Aug 1994	123	£ nc 1000/513500 15/08/94	(1 page)
19 Aug 1994	395	Particulars 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
19 Aug 1994	395	Particulars 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
07 Aug 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
03 Aug 1994	288	Secretary resigned;new secretary appointed;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
03 Aug 1994	288	Secretary resigned;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
03 Aug 1994	288	Secretary resigned;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
09 Jun 1994	NEWINC	Incorporation	(17 pages)