AVIP GROUP LIMITED

Company number 05697512

Date	Type	Description	View / Download
09 Jan 2013	AD01	Registered office address changed from , Merlin House, Falconry Court Bakers Lane, Epping, Essex, CM16 5DQ on 9 January 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Malcolm Lawrence as a director	(1 page)
14 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(31 pages)
16 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AP01	Appointment of Mr Robert Stichbury as a director	(2 pages)
23 Nov 2011	CERTNM	Company name changed hlbbshaw group PLC\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-08	(2 pages)
23 Nov 2011	CONNOT	Change of name notice	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option 31/10/2011	(2 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(31 pages)
22 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
09 Nov 2010	AP01	Appointment of Mr Tony Paul Gray as a director	(2 pages)
28 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(30 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Extending share option plan 16/08/2010 RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option plan extended 16/08/2010 RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Sep 2010	AP01	Appointment of Mr John Andrew Dembitz as a director	(3 pages)
02 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2010	SH08	Change of share class name or designation	(2 pages)
01 Sep 2010	122	S-div	(2 pages)
31 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re conflict of interest/ re voting rights of m lawrende/re transfers 06/05/2010 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/09/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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