AVON ENERGY PARTNERS HOLDINGS

Company number 03196714

Date	Type	Description	View / Download
16 Jan 2008	AA	Group of companies' accounts made up to 31 December 2005	(58 pages)
16 Jan 2008	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
16 May 2007	363s	Return made up to 01/04/07; full list of members 363(287) ‐ Registered office changed on 16/05/07	(7 pages)
02 Mar 2007	288b	Director resigned	(1 page)
26 Apr 2006	363s	Return made up to 01/04/06; full list of members	(8 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2004	123	£ nc 660000000/800000000 30/04/04	(1 page)
08 Jun 2004	MISC	Sect 394	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
07 Apr 2004	363a	Return made up to 01/04/04; full list of members	(6 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)