AVIS HOUSE (NOMINEES) LIMITED

Company number 04377098

Date	Type	Description	View / Download
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
21 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 Mar 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
31 Oct 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Apr 2003	CERTNM	Company name changed lawgra (no.902) LIMITED\certificate issued on 18/04/03	(2 pages)
13 Mar 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 190 strand london WC2R 1JN	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)

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