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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)
02 Jul 2004 287 Registered office changed on 02/07/04 from: temple court 35 bull street birmingham B4 6JT
04 Feb 2004 287 Registered office changed on 04/02/04 from: st peters house hartshead sheffield south yorkshire S1 2EL
03 Feb 2004 288b Director resigned
29 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 123 £ nc 100/1000 13/01/04
21 Jan 2004 225 Accounting reference date extended from 31/12/04 to 28/02/05
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed;new director appointed
21 Jan 2004 MA Memorandum and Articles of Association
15 Jan 2004 CERTNM Company name changed imco (362003) LIMITED\certificate issued on 15/01/04
08 Dec 2003 NEWINC Incorporation