AVACTA GROUP PLC

Company number 04748597

Date	Type	Description	View / Download
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
14 Aug 2003	122	Conso 20/06/03	(1 page)
14 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 15000000@.005=75000 £ ic 124901/199901	(6 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Consol 100 into 1 20/06/03	(1 page)
30 Jun 2003	123	Nc inc already adjusted 17/06/03	(1 page)
30 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 14980000@.005=74900 £ si 50000@1=50000 £ ic 1/124901	(4 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap reserves 17/06/03
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/06/03
30 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
25 Jun 2003	PROSP	Prospectus	(30 pages)
23 Jun 2003	122	S-div 17/06/03	(1 page)
18 Jun 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jun 2003	AUDR	Auditor's report	(1 page)
18 Jun 2003	AUDS	Auditor's statement	(1 page)
18 Jun 2003	BS	Balance Sheet	(1 page)
18 Jun 2003	MAR	Re-registration of Memorandum and Articles	(61 pages)
18 Jun 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jun 2003	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	NEWINC	Incorporation	(17 pages)

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