AVENT HOLDINGS LIMITED

Company number 05402988

Date	Type	Description	View / Download
04 Nov 2008	288b	Appointment terminated director jan eysermans	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Apr 2008	363a	Return made up to 24/03/08; full list of members	(6 pages)
14 Apr 2008	353	Location of register of members	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288a	New director appointed	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	363a	Return made up to 24/03/07; full list of members	(12 pages)
21 Apr 2007	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 1 January 2006	(30 pages)
19 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2006	122	£ ic 107200000/10200000 31/08/06 £ sr 97000000@1=97000000	(1 page)
13 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 97000000@.1=9700000 £ ic 97500000/107200000	(2 pages)

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