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AVANTI ENVIRONMENTAL GROUP LIMITED

Company number 03476148

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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)
06 Jul 2007 88(2)R Ad 30/03/07--------- £ si 26522@.001=26 £ ic 127/153
06 Jul 2007 SA Statement of affairs
06 Jul 2007 88(2)R Ad 30/03/07--------- £ si 27152@.001=27 £ ic 100/127
30 May 2007 288a New director appointed
02 May 2007 288a New director appointed
16 Apr 2007 122 S-div 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
20 Jan 2007 363s Return made up to 04/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 395 Particulars of mortgage/charge
16 Feb 2005 288a New director appointed
24 Jan 2005 363s Return made up to 04/12/04; full list of members
23 Dec 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 88(2)R Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100
26 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 288a New director appointed