AVALERE HEALTH GLOBAL LIMITED

Company number 04096110

Date	Type	Description	View / Download
27 Sep 2002	88(2)R	Ad 13/09/02--------- £ si 7998@1=7998 £ ic 2/8000	(2 pages)
27 Sep 2002	123	Nc inc already adjusted 13/09/02	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 13/09/02 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
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
11 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Aot dir 03/07/02	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
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 Document
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 Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
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	(6 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
08 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: orchard chambers rocky lane heswall wirral CH60 0BY	(1 page)
06 Jun 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
07 Feb 2001	CERTNM	Company name changed broomco (2370) LIMITED\certificate issued on 07/02/01	(2 pages)
25 Oct 2000	NEWINC	Incorporation	(17 pages)