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AVESTUS CAPITAL PARTNERS UK LIMITED

Company number 05845839

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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)
05 Aug 2008	288c	Director's change of particulars / peter vanderslice / 15/03/2008	View PDF Director's change of particulars / peter vanderslice / 15/03/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 7-10 chandos street, cavendish square, london, W1G 9DQ	View PDF Registered office changed on 27/10/07 from: 7-10 chandos street, cavendish square, london, W1G 9DQ - link opens in a new window - 1 page (1 page)
16 Oct 2007	363s	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 11 upper brook street, mayfair, london, W1K 6PB	View PDF Registered office changed on 04/09/07 from: 11 upper brook street, mayfair, london, W1K 6PB - link opens in a new window - 1 page (1 page)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 1200000/1500000	View PDF Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 1200000/1500000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 900000/1200000	View PDF Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 900000/1200000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 600000/900000	View PDF Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 600000/900000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 300000/600000	View PDF Ad 27/06/07--------- £ si 30000000@.01=300000 £ ic 300000/600000 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 29999900@.01=299999 £ ic 1/300000	View PDF Ad 27/06/07--------- £ si 29999900@.01=299999 £ ic 1/300000 - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 84 brook street, london, W1K 5EH	View PDF Registered office changed on 10/04/07 from: 84 brook street, london, W1K 5EH - link opens in a new window - 1 page (1 page)
29 Dec 2006	123	Nc inc already adjusted 24/11/06	View PDF Nc inc already adjusted 24/11/06 - link opens in a new window - 1 page (1 page)
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re designate 24/11/06
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006	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 - 12 pages (12 pages)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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