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AVESCO LIMITED

Company number 04982392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
23 Dec 2003 CERTNM Company name changed APPLE197 PLC\certificate issued on 23/12/03
23 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 88(2)R Ad 04/12/03--------- £ si 49998@1=49998 £ ic 2/50000
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 CERT8 Certificate of authorisation to commence business and borrow
18 Dec 2003 117 Application to commence business
02 Dec 2003 NEWINC Incorporation