AVESI LIMITED

Company number 07347748

Date	Type	Description	View / Download
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,023	(5 pages)
02 Apr 2015	SH03	Purchase of own shares.	(3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(31 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Feb 2015	SH20	Statement by Directors	(1 page)
26 Feb 2015	SH19	Statement of capital on 26 February 2015 GBP 1,023	(4 pages)
26 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce share prem a/c 12/02/2015	(3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Feb 2015	MR01	Registration of charge 073477480003, created on 12 February 2015	(24 pages)
13 Feb 2015	TM01	Termination of appointment of Ka Wai Yu as a director on 12 February 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Ka Wai Yu as a secretary on 12 February 2015	(1 page)
13 Feb 2015	AP03	Appointment of Mr Henry Julian Aglionby Stanford as a secretary on 12 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Richard John Frearson as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Henry Julian Aglionby Stanford as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Henry Julian Aglionby Stanford as a director on 12 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Nigel Arthur Mason Price as a director on 12 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Ka Wai Yu as a director on 24 October 2012	(2 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1,023	(7 pages)
05 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,023	(7 pages)