AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
12 Jul 2013	AA	Interim accounts made up to 17 June 2013	(8 pages)
06 Sep 2012	AR01	Annual return made up to 4 August 2012 no member list ANNOTATION A second filed AR01 was registered on 22/07/2013	(10 pages)
17 Aug 2012	TM01	Termination of appointment of Nicholas Prest as a director	(1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(93 pages)
02 May 2012	AP01	Appointment of Mr Philip Stanley Aiken as a director	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr James Singer Kidd on 8 March 2012	(2 pages)
27 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(67 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(92 pages)
09 Aug 2011	CH01	Director's details changed for Nicholas Martin Prest on 9 August 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2011	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr James Singer Kidd as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
07 Jan 2011	AP01	Appointment of Paul Ronald Taylor as a director	(2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(91 pages)
16 Sep 2010	AR01	Annual return made up to 4 August 2010 with bulk list of shareholders	(19 pages)
07 Sep 2010	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Herve Couturier as a director	(2 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 2,265,487.578231	(3 pages)
18 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
04 Aug 2010	TM02	Termination of appointment of Paul Taylor as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of David Mann as a director	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 2,265,508	(4 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2010	CC04	Statement of company's objects	(2 pages)