AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

Date	Type	Description	View / Download
17 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288a	New director appointed	(4 pages)
07 Apr 2003	288a	New director appointed	(3 pages)
07 Apr 2003	288a	New secretary appointed	(4 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New director appointed	(3 pages)
04 Oct 2002	288a	New director appointed	(1 page)
22 Jul 2002	363s	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed	(70 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New secretary appointed	(2 pages)
05 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-elect directors 25/04/02 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
05 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
05 Feb 2002	AUD	Auditor's resignation	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
23 Jul 2001	363s	Return made up to 06/07/01; bulk list available separately	(8 pages)
19 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 20000000@.05=1000000 £ ic 1168651/2168651	(2 pages)
18 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 22373000@.05=1118650 £ ic 50001/1168651	(10 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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