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AVERTIS GROUP LIMITED

Company number 04987190

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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)
04 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
16 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 2007	363s	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Oct 2006	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ	View PDF Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ - link opens in a new window - 1 page (1 page)
06 Mar 2006	123	Nc inc already adjusted 07/02/06	View PDF Nc inc already adjusted 07/02/06 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 08/12/05; full list of members	View PDF Return made up to 08/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	AA	Accounts made up to 28 February 2005	View PDF Accounts made up to 28 February 2005 - link opens in a new window - 1 page (1 page)
14 Jul 2005	CERTNM	Company name changed arkanum investigative services l imited\certificate issued on 14/07/05	View PDF Company name changed arkanum investigative services l imited\certificate issued on 14/07/05 - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2005	287	Registered office changed on 09/07/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	View PDF Registered office changed on 09/07/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT - link opens in a new window - 1 page (1 page)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	88(2)R	Ad 13/01/04--------- £ si 199@1	View PDF Ad 13/01/04--------- £ si 199@1 - link opens in a new window - 2 pages (2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	View PDF Registered office changed on 10/03/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT - link opens in a new window - 1 page (1 page)
01 Feb 2005	363s	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2005	363(288)	Director's particulars changed
12 Aug 2004	287	Registered office changed on 12/08/04 from: maple house bayshill road cheltenham gloucestershire GL50 3AW	View PDF Registered office changed on 12/08/04 from: maple house bayshill road cheltenham gloucestershire GL50 3AW - link opens in a new window - 1 page (1 page)

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