AVON ENERGY PARTNERS HOLDINGS

Company number 03196714

Date	Type	Description	View / Download
29 Jul 1999	123	£ nc 660000000/1112500000 15/07/99	(1 page)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
12 May 1999	363a	Return made up to 03/05/99; full list of members	(8 pages)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: headquarters mucklow hill halesowen west midlands B62 8BP	(1 page)
14 Sep 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
10 May 1998	363a	Return made up to 03/05/98; full list of members	(7 pages)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(36 pages)
01 Aug 1997	288b	Director resigned 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
01 Aug 1997	288a	New director appointed 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
11 Jul 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
15 May 1997	363a	Return made up to 03/05/97; full list of members	(13 pages)
22 Apr 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: c/o hackwood secretaries barrington house 59-67 gresham streett london EC2V 7JA	(1 page)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Sep 1996	123	Nc inc already adjusted 19/09/96	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)