AVACTA GROUP PLC

Company number 04748597

Date	Type	Description	View / Download
03 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
27 Sep 2005	AUD	Auditor's resignation	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 332-340 chester road old trafford manchester M16 9EZ	(1 page)
20 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 666667@.05=33333 £ ic 93303/126636	(4 pages)
18 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 666667@.005=3333 £ ic 89970/93303	(2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Accts adopted appointme 20/10/04
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(29 pages)
10 May 2004	363s	Return made up to 29/04/04; full list of members	(44 pages)
07 Nov 2003	SA	Statement of affairs	(69 pages)
07 Nov 2003	88(2)R	Ad 08/09/03--------- £ si 3598802@.005=17994 £ ic 180789/198783	(2 pages)
30 Sep 2003	88(2)R	Ad 08/09/03--------- £ si 453768@.05=22688 £ ic 158101/180789	(8 pages)
27 Sep 2003	353a	Location of register of members (non legible)	(1 page)
21 Sep 2003	287	Registered office changed on 21/09/03 from: 6 ralli courts, west riverside manchester lancashire M3 5FT	(1 page)
21 Sep 2003	288a	New director appointed	(3 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(3 pages)
21 Sep 2003	288a	New secretary appointed	(2 pages)
21 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
03 Sep 2003	PROSP	Prospectus	(44 pages)
01 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 1640000@.005=8200 £ ic 149901/158101	(4 pages)

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