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AVC GLOBAL SERVICES GROUP PLC

Company number 05498109

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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)
22 Sep 2008 169 Gbp ic 50000/47350\16/08/08\gbp sr 2650@1=2650\
06 Aug 2008 363a Return made up to 04/07/08; full list of members
30 Jul 2008 88(3) Particulars of contract relating to shares
30 Jul 2008 88(2) Ad 18/07/08\gbp si 3000@1=3000\gbp ic 50000/53000\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 3000 at £1 18/07/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 363a Return made up to 04/07/07; full list of members
25 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
16 May 2007 288c Director's particulars changed
04 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
23 Aug 2006 363a Return made up to 04/07/06; full list of members
23 Aug 2006 353 Location of register of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 123 Nc inc already adjusted 01/02/06
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 CERTNM Company name changed avc group PLC\certificate issued on 15/05/06
25 Apr 2006 CERT8 Certificate of authorisation to commence business and borrow
25 Apr 2006 117 Application to commence business
24 Apr 2006 88(3) Particulars of contract relating to shares
24 Apr 2006 88(2)R Ad 01/02/06--------- £ si 49998@1=49998 £ ic 2/50000
31 Jan 2006 288a New director appointed
21 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/01/06
04 Jul 2005 NEWINC Incorporation