AVANCE HOLDINGS (NO.2) LIMITED

Company number 05772536

Date	Type	Description	View / Download
07 Mar 2008	288b	Appointment terminated director philip conboy	(1 page)
07 Mar 2008	288b	Appointment terminated director jarlath mchale	(1 page)
07 Mar 2008	288b	Appointment terminated director paul egan	(1 page)
22 Dec 2007	AA	Full accounts made up to 28 February 2007	(13 pages)
03 May 2007	363a	Return made up to 06/04/07; full list of members	(4 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: stockdale house headingly office park victoria road leeds yorkshire LS6 1WA	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
05 Sep 2006	88(2)O	Ad 07/07/06--------- £ si 5599900@.01	(6 pages)
14 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 5599000@.01=55990 £ ic 3501/59491	(6 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 350000@.01=3500 £ ic 1/3501	(2 pages)
01 Aug 2006	122	S-div 07/07/06	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 07/07/06
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Aug 2006	123	£ nc 1000/60000 07/07/06	(2 pages)
24 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 2 temple back east bristol BS1 6EG	(1 page)
24 Jul 2006	288a	New director appointed	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)