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AVISCO PROPERTIES PUBLIC LIMITED COMPANY

Company number 03222421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 1999 288a New director appointed
15 Sep 1999 288a New director appointed
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 24000@1=24000 £ ic 26000/50000
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 24000@1=24000 £ ic 2000/26000
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 500@1=500 £ ic 1500/2000
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 500@1=500 £ ic 1000/1500
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 499@1=499 £ ic 501/1000
15 Sep 1999 88(2)R Ad 10/09/99--------- £ si 499@1=499 £ ic 2/501
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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15 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 25000/250000 10/09/99
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
16 Jul 1999 363s Return made up to 09/07/99; no change of members
03 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
28 Jul 1998 363s Return made up to 09/07/98; no change of members
12 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1997 363s Return made up to 09/07/97; full list of members
16 Dec 1996 CERTNM Company name changed llink group LIMITED\certificate issued on 17/12/96
10 Dec 1996 225(1) Accounting reference date shortened from 31/07 to 31/03
15 Jul 1996 288 Secretary resigned
09 Jul 1996 NEWINC Incorporation