AVOCO SECURE LIMITED

Company number 04778206

Date	Type	Description	View / Download
11 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 3840@.01=38 £ ic 6/44	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
04 Feb 2005	122	S-div 01/07/04	(1 page)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ £1 s/div to ord 0.1P ea 01/07/04
04 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2005	88(2)R	Ad 01/07/04-17/01/05 £ si 4000@.001=4 £ ic 2/6	(4 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
19 Jan 2005	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
08 Sep 2004	363s	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 08/09/04	(6 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: suite 5 2 london wall buildings london wall london EC2M5PP	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 3RD floor 45-47 cornhill london EC3V 3PD	(1 page)
19 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
28 May 2003	NEWINC	Incorporation	(17 pages)

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