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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 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 07/08/06
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	CERTNM	Company name changed readybuy PLC\certificate issued on 07/08/06	View PDF Company name changed readybuy PLC\certificate issued on 07/08/06 - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Waiver rule 9/subdiv 05/05/06
06 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 105000000@.001= 105000 £ ic 96636/201636	View PDF Ad 05/05/06--------- £ si 105000000@.001= 105000 £ ic 96636/201636 - link opens in a new window - 7 pages (7 pages)
25 May 2006	122	£ sr 50000@1 04/08/03	View PDF £ sr 50000@1 04/08/03 - link opens in a new window - 1 page (1 page)
16 May 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 49 pages (49 pages)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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AVACTA GROUP PLC

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