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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)
21 Jul 2009 88(2) Capitals not rolled up
09 Jun 2009 363a Return made up to 29/04/09; bulk list available separately
08 Apr 2009 288a Director appointed dr barry porter
26 Mar 2009 MISC ML28 to remove form 88(2)
26 Mar 2009 MISC Court order to remove 88(2) dated 5 december 2008
17 Mar 2009 88(2) Ad 04/03/09\gbp si 274679825@0.001=274679.825\gbp ic 2010875.802/2285555.627\
09 Mar 2009 288b Appointment terminated director simon webster
09 Mar 2009 288b Appointment terminated director kurt baldwin
09 Mar 2009 288b Appointment terminated director russell hodgetts
05 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme arrangement 09/02/2009
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 SA Statement of affairs
10 Feb 2009 88(2) Ad 15/01/09\gbp si 18922612@0.001=18922.612\gbp ic 1991953.19/2010875.802\
07 Jan 2009 88(2) Capitals not rolled up
22 Dec 2008 88(2) Amending 88(2)
18 Nov 2008 88(2) Ad 11/11/08\gbp si 750700@0.01=7507\gbp ic 900446.19/907953.19\
18 Jun 2008 363s Return made up to 29/04/08; bulk list available separately
08 Apr 2008 88(2) Ad 26/03/08\gbp si 375350@0.001=375.35\gbp ic 900055.385/900430.735\
08 Apr 2008 88(2) Ad 10/03/08\gbp si 21954035@0.001=21954.035\gbp ic 878101.35/900055.385\
06 Mar 2008 88(2) Ad 23/01/08\gbp si 375350@0.001=375.35\gbp ic 877726/878101.35\
04 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
15 Feb 2008 288c Director's particulars changed
29 Jan 2008 SA Statement of affairs
29 Jan 2008 88(2)R Ad 14/12/07--------- £ si 21940832@.001=21940 £ ic 855786/877726
29 Dec 2007 123 Nc inc already adjusted 14/12/07