ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

Date	Type	Description	View / Download
25 Mar 2003	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2003	(3 pages)
07 Nov 2002	88(2)R	Ad 26/09/02--------- £ si 266666@.075=19999 £ ic 1016516/1036515	(2 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	MA	Memorandum and Articles of Association	(36 pages)
27 Sep 2002	123	Nc inc already adjusted 27/08/02	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 121035@.25=30258 £ ic 986258/1016516	(2 pages)
27 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 443166@.25=110791 £ ic 875467/986258	(2 pages)
27 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 6480000@.075=486000 £ ic 389467/875467	(4 pages)
19 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
20 May 2002	363s	Return made up to 04/03/02; no change of members	(9 pages)
20 May 2002	363(288)	Director's particulars changed 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
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
27 Mar 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
22 Feb 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)

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