ADVANCED VALVE TECHNOLOGIES LIMITED

Company number 03521927

Date	Type	Description	View / Download
15 Mar 2000	MA	Memorandum and Articles of Association	(29 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 2000	363s	Return made up to 04/03/00; full list of members	(11 pages)
15 Mar 2000	363(288)	Secretary's particulars changed;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
15 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 174596@.25=43649 £ ic 162500/206149	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
21 Dec 1999	244	Delivery ext'd 3 mth 31/08/99	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: first floor finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
14 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 12500@.25=3125 £ ic 159375/162500	(2 pages)
06 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 87500@.25=21875 £ ic 137500/159375	(2 pages)
30 Jul 1999	MA	Memorandum and Articles of Association	(29 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1999	363s	Return made up to 04/03/99; full list of members	(7 pages)
01 Apr 1999	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
01 Apr 1999	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 Feb 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
28 Sep 1998	88(2)R	Ad 21/04/98--------- £ si 50000@.25=12500 £ si 37500@1=37500 £ ic 87500/137500	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(27 pages)
30 Apr 1998	MA	Memorandum and Articles of Association	(29 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Secretary resigned;director resigned	(1 page)