AVENT UK LIMITED

Company number 05074982

Date	Type	Description	View / Download
08 May 2006	288b	Director resigned	(1 page)
05 May 2006	CERTNM	Company name changed hs 227 LIMITED\certificate issued on 05/05/06	(2 pages)
15 Feb 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
15 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
10 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Jun 2005	363s	Return made up to 16/03/05; full list of members	(3 pages)
08 Jun 2005	363(287)	Registered office changed on 08/06/05
07 Jun 2005	288c	Director's particulars changed	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
29 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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