AVESCO LIMITED

Company number 04982392

Date	Type	Description	View / Download
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
18 Mar 2004	MISC	Demerger agreement	(36 pages)
18 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 16316297@.1=1631629 £ ic 2/1631631	(25 pages)
18 Mar 2004	122	£ ic 50000/2 08/03/04 £ sr 49998@1=49998	(2 pages)
18 Mar 2004	288a	New director appointed	(4 pages)
12 Mar 2004	287	Registered office changed on 12/03/04 from: kempson house, 35-37 camomile street, london, EC3A 7AN	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 280 gray's inn road london WC1X 8EB	(1 page)
26 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	123	Nc inc already adjusted 22/12/03	(2 pages)
23 Feb 2004	122	S-div 22/12/03	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/12/03
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
18 Feb 2004	CERTNM	Company name changed new avesco PLC\certificate issued on 18/02/04	(3 pages)
13 Feb 2004	288a	New director appointed	(3 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(3 pages)