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AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

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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)
04 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 88 pages (88 pages)
24 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 55 pages (55 pages)
25 Jun 2008	288b	Appointment terminated director michael desmond	View PDF Appointment terminated director michael desmond - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed mr ian colin taylor	View PDF Director appointed mr ian colin taylor - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	363s	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned	View PDF Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 47 pages (47 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 30/06/07	View PDF Accounting reference date shortened from 30/06/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
18 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 5213562@.01=52135 £ ic 2/52137	View PDF Ad 30/07/07--------- £ si 5213562@.01=52135 £ ic 2/52137 - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/03/07
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 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 - 77 pages (77 pages)
23 May 2007	123	£ nc 100000/400000 15/03/07	View PDF £ nc 100000/400000 15/03/07 - link opens in a new window - 2 pages (2 pages)

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