AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

Date	Type	Description	View / Download
13 Jul 2010	AP01	Appointment of Mr Andrew Michael Bourne as a director	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
11 May 2010	AP01	Appointment of Miss Elizabeth Jane Arnold as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Miss Elizabeth Jane Arnold as a secretary	(1 page)
21 Apr 2010	TM02	Termination of appointment of Stephen Clague as a secretary	(1 page)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Sep 2009	363a	Return made up to 06/07/09; bulk list available separately	(6 pages)
24 Aug 2009	288b	Appointment terminated director catherine mcewan	(1 page)
29 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
29 Jul 2009	122	S-div	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(42 pages)
18 Dec 2008	288b	Appointment terminated director aileen pringle	(1 page)
25 Jul 2008	363s	Return made up to 06/07/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
23 Jul 2007	363s	Return made up to 06/07/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
09 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)