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AVALERE HEALTH GLOBAL LIMITED

Company number 04096110

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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)
27 Sep 2002 123 Nc inc already adjusted 13/09/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 13/09/02
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aot dir 03/07/02
11 Jul 2002 288a New director appointed
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Oct 2001 288a New director appointed
08 Sep 2001 395 Particulars of mortgage/charge
29 Jun 2001 287 Registered office changed on 29/06/01 from: orchard chambers rocky lane heswall wirral CH60 0BY
06 Jun 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
23 Apr 2001 288b Director resigned
23 Apr 2001 288b Secretary resigned;director resigned
23 Apr 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Feb 2001 CERTNM Company name changed broomco (2370) LIMITED\certificate issued on 07/02/01
25 Oct 2000 NEWINC Incorporation