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AVENTUS GROUP LTD

Company number 03972260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2005 123 Nc inc already adjusted 01/06/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 287 Registered office changed on 06/06/05 from: 1 carlton vale close carlton nottingham nottinghamshire NG4 3RP
16 May 2005 363s Return made up to 13/04/05; full list of members
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
10 May 2004 363s Return made up to 13/04/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
13 May 2003 363s Return made up to 13/04/03; full list of members
02 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
11 Apr 2002 363s Return made up to 13/04/02; full list of members
12 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
16 May 2001 363s Return made up to 13/04/01; full list of members
14 Nov 2000 288a New director appointed
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
22 Apr 2000 287 Registered office changed on 22/04/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
22 Apr 2000 288a New secretary appointed
13 Apr 2000 NEWINC Incorporation