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AVACTA GROUP PLC

Company number 04748597

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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)
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,711,496.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,711,796.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,712,296.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,712,796.98
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 1,710,496.98
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 1,524,382.666
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,513,662.73
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,513,882.69
26 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 151,242,563.376
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,512,124.27
22 Jun 2010 AR01 Annual return made up to 29 April 2010 with bulk list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 1,368,227.519
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,368,227.54
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 12,942,169.436
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 12,942,169.436
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 12,942,169.50
28 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2009 88(2) Ad 30/06/09\gbp si 11542534@0.001=11542.534\gbp ic 1225025.218/1236567.752\
27 Jul 2009 88(2) Ad 13/07/09\gbp si 750700@0.01=7507\gbp ic 1217518.218/1225025.218\
21 Jul 2009 88(2) Ad 30/06/09\gbp si 21968188@0.001=21968.188\gbp ic 1195550.03/1217518.218\
21 Jul 2009 88(2) Capitals not rolled up