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ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

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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)
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Director resigned
12 May 2004 363s Return made up to 04/03/04; full list of members
26 Jan 2004 88(2)R Ad 23/12/03--------- £ si 4835786@.075=362683 £ ic 1328693/1691376
05 Jan 2004 123 Nc inc already adjusted 23/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 AAMD Amended full accounts made up to 31 December 2002
08 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003 MA Memorandum and Articles of Association
08 Sep 2003 88(2)R Ad 31/07/03--------- £ si 12800013@.0025= 32000 £ ic 1296693/1328693
08 Sep 2003 88(2)R Ad 31/07/03--------- £ si 321032@.01=3210 £ ic 1293483/1296693
08 Sep 2003 88(2)R Ad 31/07/03--------- £ si 20000@.075=1500 £ ic 1291983/1293483
08 Sep 2003 88(2)R Ad 31/07/03--------- £ si 2000000@.075=150000 £ ic 1141983/1291983
08 Sep 2003 88(2)R Ad 28/07/03--------- £ si 1772210@.075=132915 £ ic 1009068/1141983
08 Sep 2003 123 Nc inc already adjusted 30/07/03
30 Jul 2003 363s Return made up to 04/03/03; full list of members; amend
16 Jun 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 04/03/03; full list of members