AVC (EUROPE) LIMITED

Company number 03028485

Date	Type	Description	View / Download
30 Oct 2000	288a	New director appointed	(2 pages)
31 May 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
31 May 2000	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
07 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Jan 2000	88(3)	Particulars of contract relating to shares	(3 pages)
23 Dec 1999	288c	Director's particulars changed	(1 page)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
30 Nov 1999	123	Nc inc already adjusted 01/11/99	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Apr 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
24 Mar 1999	363s	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: watermark way foxholes business park, hertford SG13 7TZ	(1 page)
28 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
28 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
28 Jul 1998	363a	Return made up to 02/03/98; no change of members	(6 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
04 Feb 1998	225	Accounting reference date shortened from 31/05/97 to 31/01/97	(1 page)
03 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
12 Mar 1997	363a	Return made up to 02/03/97; full list of members	(6 pages)