AVL HOLDINGS LIMITED

Company number 03294874

Date	Type	Description	View / Download
20 May 2002	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
09 Jan 2002	363s	Return made up to 20/12/01; full list of members	(10 pages)
18 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
24 Jan 2001	363s	Return made up to 20/12/00; full list of members; amend	(10 pages)
24 Jan 2001	363s	Return made up to 20/12/99; full list of members; amend	(10 pages)
02 Jan 2001	363s	Return made up to 20/12/00; full list of members	(10 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
13 Jan 2000	363s	Return made up to 20/12/99; full list of members	(10 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
15 Jan 1999	363s	Return made up to 20/12/98; no change of members	(7 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
05 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 66440@1=66440 £ ic 294461/360901	(2 pages)
05 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 4241@1=4241 £ ic 290220/294461	(2 pages)
05 Jan 1999	123	Nc inc already adjusted 22/12/98	(1 page)
05 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
23 Feb 1998	MISC	Amending 882R	(2 pages)
08 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)