AVECIA GROUP LIMITED

Company number 03768265

Date	Type	Description	View / Download
08 Jan 2009	SH20	Statement by Directors	(1 page)
08 Jan 2009	CAP-SS	Solvency Statement dated 31/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
03 Dec 2008	363a	Return made up to 06/05/08; full list of members	(8 pages)
01 Dec 2008	122	Usd sr 1200000@1	(1 page)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(61 pages)
12 Dec 2007	288b	Director resigned	(1 page)
29 Jun 2007	363a	Return made up to 06/05/07; full list of members	(9 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(69 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(69 pages)
17 Jul 2006	122	Us$ ic 3022489/1200000 05/07/06 us$ sr 1822489@1=1822489	(2 pages)
22 Jun 2006	AA	Accounts made up to 23 May 2006	(13 pages)
07 Jun 2006	363a	Return made up to 06/05/06; full list of members	(9 pages)
25 May 2006	CERT15	Certificate of reduction of issued capital	(1 page)
24 May 2006	OC138	Reduction of iss capital and minute (oc)	(6 pages)
17 May 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2006	MA	Memorandum and Articles of Association	(198 pages)
03 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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