AVLAR LIMITED

Company number 03538767

Date	Type	Description	View / Download
09 May 1999	363s	Return made up to 01/04/99; full list of members	(8 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: jeffries building st johns innovation centre cambridge CB4 4WS	(1 page)
22 Mar 1999	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
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Mar 1999	123	£ nc 1000/5000 02/03/99	(1 page)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 1@1=1 £ ic 3/4	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: dashwood house 69 old broad street london EC2M 1NR	(1 page)
27 Aug 1998	CERTNM	Company name changed quantum healthcare fund LIMITED\certificate issued on 28/08/98	(2 pages)
07 Jul 1998	288a	New director appointed	(3 pages)
01 Jun 1998	CERTNM	Company name changed pinco 1051 LIMITED\certificate issued on 02/06/98	(2 pages)
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New director appointed 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
29 May 1998	88(2)R	Ad 18/05/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
29 May 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
29 May 1998	287	Registered office changed on 29/05/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
29 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	NEWINC	Incorporation	(17 pages)

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