AVENUE EXHIBITIONS LIMITED

Company number 03029850

Date	Type	Description	View / Download
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
26 Feb 1999	363s	Return made up to 01/03/99; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
25 Feb 1998	363s	Return made up to 01/03/98; full list of members	(6 pages)
25 Nov 1997	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
25 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 250000@1=250000 £ ic 300002/550002	(2 pages)
25 Nov 1997	123	£ nc 1000000/1500000 20/11/97	(1 page)
30 Oct 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
24 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
24 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
24 Jun 1997	123	£ nc 10000/1000000 28/04/97	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
30 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
06 Mar 1997	363s	Return made up to 01/03/97; no change of members	(5 pages)
30 Dec 1996	AA	Full accounts made up to 29 February 1996	(11 pages)
19 Apr 1996	225	Accounting reference date shortened from 31/03/96 to 29/02/96	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1996	363s	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 May 1995	395	Particulars of mortgage/charge	(4 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
10 Mar 1995	287	Registered office changed on 10/03/95 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
01 Mar 1995	NEWINC	Incorporation 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

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