ANAVON LIMITED

Company number 03345300

Date	Type	Description	View / Download
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
16 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
10 May 1999	88(2)R	Ad 02/11/98--------- £ si 9900@1	(2 pages)
09 May 1999	363s	Return made up to 04/04/99; full list of members	(9 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
02 Jun 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
06 May 1998	363s	Return made up to 04/04/98; full list of members	(9 pages)
20 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(3 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
27 Oct 1997	88(2)R	Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Jul 1997	CERTNM	Company name changed charco 680 LIMITED\certificate issued on 03/07/97	(4 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1997	123	£ nc 100/100000 26/06/97	(1 page)