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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)
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accs recd re-apps 14/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 288c Secretary's particulars changed
21 Nov 2007 288c Director's particulars changed
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288a New director appointed
07 Aug 2007 88(2)R Ad 18/07/07--------- £ si 750700@.001=750 £ ic 855036/855786
21 Jul 2007 288a New director appointed
20 Jul 2007 225 Accounting reference date extended from 30/04/07 to 31/07/07
18 Jul 2007 363s Return made up to 29/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Apr 2007 AA Group of companies' accounts made up to 30 April 2006
03 Jan 2007 225 Accounting reference date shortened from 31/07/06 to 30/04/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 363s Return made up to 29/04/05; full list of members
31 Oct 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
31 Oct 2006 287 Registered office changed on 31/10/06 from: c/o chadwick television house 10-12 mount street manchester M2 5NT
22 Sep 2006 288a New director appointed
04 Sep 2006 SA Statement of affairs
04 Sep 2006 SA Statement of affairs
04 Sep 2006 88(2)R Ad 08/08/06-09/08/06 £ si 499999998@.001= 499999 £ ic 201636/701635
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed