AVONLINE LIMITED

Company number 03756315

Date	Type	Description	View / Download
29 Jun 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jun 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Jun 2001	AUDR	Auditor's report	(1 page)
29 Jun 2001	AUDS	Auditor's statement	(1 page)
29 Jun 2001	BS	Balance Sheet	(1 page)
29 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2001	363a	Return made up to 21/04/01; full list of members	(5 pages)
14 Aug 2000	363a	Return made up to 21/04/00; full list of members	(5 pages)
15 Jun 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
08 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	288a	New director appointed	(3 pages)
05 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	88(2)R	Ad 30/04/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 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
27 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1999	123	£ nc 1000/50000 30/04/99	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: gable farm bristol road, wraxall bristol avon BS48 1NE	(1 page)