AVLAR LIMITED

Company number 03538767

Date	Type	Description	View / Download
22 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(19 pages)
05 Oct 2001	287	Registered office changed on 05/10/01 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS	(1 page)
20 Aug 2001	123	Nc inc already adjusted 26/07/01	(2 pages)
10 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 2500@1=2500 £ ic 5000/7500	(4 pages)
10 Aug 2001	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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Aug 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01	(7 pages)
06 Apr 2001	AA	Full group accounts made up to 30 September 2000	(16 pages)
25 Jul 2000	363s	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 25/07/00	(8 pages)
28 Jun 2000	288b	Director resigned	(1 page)
06 Feb 2000	AA	Full group accounts made up to 30 September 1999	(15 pages)
12 Jan 2000	288a	New director appointed	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
23 Jul 1999	CERTNM	Company name changed quantum healthcare fund manager LIMITED\certificate issued on 23/07/99	(2 pages)
21 May 1999	88(2)R	Ad 02/03/99--------- £ si 4996@1	(2 pages)