AVON ENERGY PARTNERS LIMITED

Company number 03194917

Date	Type	Description	View / Download
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: whittington hall whittington worcester WR5 2RB	(1 page)
04 Apr 2002	4.70	Declaration of solvency	(3 pages)
04 Apr 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2002	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	AUD	Auditor's resignation	(1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
15 Nov 2001	288c	Director's particulars changed	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
11 May 2001	363a	Return made up to 30/04/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
12 May 2000	363a	Return made up to 30/04/00; full list of members	(14 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
19 Oct 1999	288a	New director appointed	(2 pages)