AVON ENERGY LIMITED

Company number 04893446

Date	Type	Description	View / Download
07 Nov 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
28 Sep 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
27 Oct 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
04 Oct 2004	363s	Return made up to 09/09/04; full list of members	(6 pages)
21 Nov 2003	123	Nc inc already adjusted 07/11/03	(1 page)
21 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 aprove docu 07/11/03
21 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: dumfries house dumfries place cardiff CF10 3ZF	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Oct 2003	CERTNM	Company name changed edger 219 LIMITED\certificate issued on 03/10/03	(2 pages)
09 Sep 2003	NEWINC	Incorporation	(20 pages)