AVANT HOLDINGS LIMITED

Company number 03650133

Date	Type	Description	View / Download
17 Oct 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 20 west mills newbury berkshire RG14 5HG	(1 page)
24 Oct 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Jul 1999	123	£ nc 1000/1000000 28/04/99	(1 page)
06 Jun 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
23 Mar 1999	CERTNM	Company name changed megafund LIMITED\certificate issued on 24/03/99	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
15 Oct 1998	NEWINC	Incorporation	(14 pages)