AVEBURY ASSET MANAGEMENT GROUP LIMITED

Company number 03148352

Date	Type	Description	View / Download
14 Jun 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
05 May 2005	288a	New director appointed	(3 pages)
25 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 2499@.1=249 £ ic 750/999	(2 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(1 page)
11 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 7491@.1=749 £ ic 1/750	(2 pages)
11 Apr 2005	123	Nc inc already adjusted 14/03/05	(1 page)
11 Apr 2005	122	S-div 14/03/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 14/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	363a	Return made up to 19/01/05; no change of members	(4 pages)
20 Dec 2004	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
03 Jun 2004	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
10 Mar 2004	363s	Return made up to 19/01/04; full list of members	(6 pages)
01 Mar 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
01 Jun 2003	AA	Total exemption full accounts made up to 30 April 2002	(8 pages)
06 Mar 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
06 Mar 2003	363s	Return made up to 19/01/03; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next