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AVANTIA ASSISTANCE LIMITED

Company number 05584342

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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)
06 May 2008	88(2)	Ad 31/03/08\gbp si 600@0.1=60\gbp ic 300/360\	View PDF Ad 31/03/08\gbp si 600@0.1=60\gbp ic 300/360\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Dec 2007	88(2)R	Ad 15/10/07--------- £ si 2970@.1=297 £ ic 3/300	View PDF Ad 15/10/07--------- £ si 2970@.1=297 £ ic 3/300 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh waive rights pre-emp 15/10/07	View PDF Resolutions RES13 ‐ Sh waive rights pre-emp 15/10/07 - link opens in a new window - 1 page (1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Div 14/10/07
20 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	View PDF Accounting reference date extended from 31/10/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
30 Oct 2006	363a	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	88(2)R	Ad 05/10/05--------- £ si 3@1=3 £ ic 3/6	View PDF Ad 05/10/05--------- £ si 3@1=3 £ ic 3/6 - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	287	Registered office changed on 02/11/05 from: 11 westmead, princes risborough, buckinghamshire, HP27 9HP	View PDF Registered office changed on 02/11/05 from: 11 westmead, princes risborough, buckinghamshire, HP27 9HP - link opens in a new window - 1 page (1 page)
05 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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