AVORTA LIMITED

Company number 04111274

Date	Type	Description	View / Download
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Powers of directors 27/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Mems amended 27/06/02 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	288b	Director resigned	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	288b	Director resigned	(1 page)
22 Jan 2002	363s	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2001	225	Accounting reference date extended from 31/03/01 to 31/03/02	(1 page)
17 Sep 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP	(1 page)
29 Jan 2001	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 13/12/00--------- £ si 800000@.01=8000 £ ic 1/8001	(2 pages)
21 Dec 2000	122	S-div 20/10/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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