AVONSIDE RENEWABLES LIMITED

Company number 02952022

Date	Type	Description	View / Download
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(6 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
12 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
16 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)

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