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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)
14 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
14 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 349992@.25=87498 £ ic 2/87500	View PDF Ad 16/03/98--------- £ si 349992@.25=87498 £ ic 2/87500 - link opens in a new window - 3 pages (3 pages)
02 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
31 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
31 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
31 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
31 Mar 1998	287	Registered office changed on 31/03/98 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 31/03/98 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
31 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	123	£ nc 1000/87500 16/03/98	View PDF £ nc 1000/87500 16/03/98 - link opens in a new window - 1 page (1 page)
13 Mar 1998	CERTNM	Company name changed de facto 696 LIMITED\certificate issued on 13/03/98	View PDF Company name changed de facto 696 LIMITED\certificate issued on 13/03/98 - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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