AVEDA LIMITED

Company number 03738747

Date	Type	Description	View / Download
24 Apr 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
23 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Jan 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
12 May 2000	363s	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
08 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jul 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
08 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1999	123	£ nc 100/200 01/07/99	(2 pages)
07 Jul 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 15 bloomsbury square london WC1A 2LP	(1 page)