AVANCE GROUP LIMITED

Company number SC085954

Date	Type	Description	View / Download
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	88(2)R	Ad 30/01/98--------- £ si 90000@1=90000 £ ic 18000/108000	(2 pages)
21 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1998	123	£ nc 25000/108000 23/01/98	(1 page)
07 Apr 1998	128(1)	Statement of rights attached to allotted shares	(1 page)
06 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 1998	MISC	43(3)(E) declaration	(1 page)
06 Apr 1998	BS	Balance Sheet	(2 pages)
06 Apr 1998	AUDS	Auditor's statement	(1 page)
06 Apr 1998	MAR	Re-registration of Memorandum and Articles	(7 pages)
06 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Feb 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
02 Dec 1997	363s	Return made up to 22/06/97; change of members	(6 pages)
15 Apr 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
15 Apr 1997	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
09 Apr 1997	MA	Memorandum and Articles of Association	(10 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
04 Nov 1996	363s	Return made up to 22/06/96; full list of members	(6 pages)
02 Oct 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)

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