AVANCE GROUP LIMITED

Company number SC085954

Date	Type	Description	View / Download
23 Jul 2001	363s	Return made up to 22/06/01; full list of members	(9 pages)
23 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	AA	Full accounts made up to 30 November 2000	(18 pages)
12 Jun 2001	CERTNM	Company name changed buchanan clark & wells PLC\certificate issued on 12/06/01	(2 pages)
27 Apr 2001	MA	Memorandum and Articles of Association	(24 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 1983@1=1983 £ ic 66150/68133	(2 pages)
25 Jan 2001	MA	Memorandum and Articles of Association	(25 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
10 Jul 2000	363s	Return made up to 22/06/00; full list of members	(8 pages)
10 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2000	AA	Full accounts made up to 30 November 1999	(18 pages)
08 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1999	169	£ ic 108000/66132 23/08/99 £ sr 41868@1=41868	(1 page)
03 Sep 1999	MA	Memorandum and Articles of Association	(27 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
03 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jul 1999	363s	Return made up to 22/06/99; full list of members	(8 pages)
22 Jun 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
30 Jul 1998	363s	Return made up to 22/06/98; full list of members	(8 pages)
01 Jun 1998	288a	New director appointed	(2 pages)

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