AVANTE LTD

Company number 05048352

Date	Type	Description	View / Download
03 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 1@1=1 £ ic 314405/314406	(2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 320 29/06/07 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 211200@1=211200 £ ic 103203/314403	(2 pages)
03 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Aug 2007	123	Nc inc already adjusted 29/06/07	(1 page)
03 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
03 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 103200@1=103200 £ ic 3/103203	(2 pages)
01 Aug 2007	288a	New director appointed	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	353a	Location of register of members (non legible)	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 1 white oak gardens sidcup kent DA15 8WE	(1 page)
02 Jun 2007	288a	New director appointed	(2 pages)
20 Apr 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)
20 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Apr 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next