ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

Date	Type	Description	View / Download
21 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	AA	Total exemption full accounts made up to 31 August 2000	(16 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
03 Jul 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
06 Apr 2001	MA	Memorandum and Articles of Association	(29 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2001	363s	Return made up to 04/03/01; full list of members	(30 pages)
05 Apr 2001	363(287)	Registered office changed on 05/04/01 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 Apr 2001	363(353)	Location of register of members address 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
05 Apr 2001	363(190)	Location of debenture register address 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
12 Mar 2001	88(2)R	Ad 23/02/01--------- £ si 22727@.25=5681 £ ic 380785/386466	(2 pages)
29 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 111460@.25=27865 £ ic 352920/380785	(4 pages)
05 Dec 2000	MISC	Amending 882R 25/04/00-270400	(2 pages)
23 Nov 2000	88(2)R	Ad 10/11/00-16/11/00 £ si 260000@.25=65000 £ ic 291920/356920	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	88(2)R	Ad 19/10/00--------- £ si 27272@.25=6818 £ ic 285102/291920	(2 pages)
02 Oct 2000	88(2)R	Ad 28/08/00-01/09/00 £ si 24090@.25=6022 £ ic 279080/285102	(2 pages)
16 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 18000@.25=4500 £ ic 274580/279080	(2 pages)
24 Jul 2000	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
24 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Jul 2000	88(2)R	Ad 20/07/00--------- £ si 181820@.25=45455 £ ic 229125/274580	(2 pages)
11 May 2000	88(2)R	Ad 25/04/00-27/04/00 £ si 91905@.25=22976 £ ic 206149/229125	(2 pages)
05 Apr 2000	AA	Full accounts made up to 31 August 1999	(15 pages)

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