AVOCET HARDWARE LIMITED

Company number 03288247

Date	Type	Description	View / Download
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Nov 2007	AUD	Auditor's resignation	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
06 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Oct 2007	88(2)R	Ad 29/10/07--------- £ si 1000000@1=1000000 £ ic 67241308/68241308	(2 pages)
31 Oct 2007	88(2)R	Ad 25/10/07--------- £ si 17241308@1=17241308 £ ic 50000000/67241308	(2 pages)
31 Oct 2007	123	Nc inc already adjusted 25/10/07	(1 page)
31 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
16 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	363s	Return made up to 15/06/07; no change of members	(9 pages)
13 Nov 2006	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
22 Jun 2006	363s	Return made up to 15/06/06; full list of members	(10 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Jul 2005	363s	Return made up to 15/06/05; full list of members	(10 pages)
13 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 25000000@1=25000000 £ ic 25000000/50000000	(2 pages)
13 Jun 2005	123	Nc inc already adjusted 01/06/05	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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