AVONHILL LIMITED

Company number SC197444

Date	Type	Description	View / Download
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ A-j shares have no 31/12/01	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Change in nominal cap 31/12/01	(1 page)
11 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
24 Jun 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)
24 Jun 2003	363(288)	Secretary's particulars changed
01 Apr 2003	363s	Return made up to 23/06/02; full list of members	(6 pages)
07 Feb 2003	88(2)R	Ad 31/12/01--------- £ si 4@1=4 £ ic 2/6	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
29 Oct 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(2 pages)
24 Jul 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
22 Dec 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 5 dixon street glasgow lanarkshire G1 4AL	(1 page)
20 Sep 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Secretary resigned	(1 page)