AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
07 Jul 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
19 May 1997	122	£ ic 1648236/46 03/03/97 £ sr 1648190@1=1648190	(1 page)
14 Apr 1997	288a	New director appointed	(3 pages)
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	353	Location of register of members	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	122	Conve 28/02/97	(1 page)
07 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 142@.01=1 £ ic 1648235/1648236	(2 pages)
17 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Mar 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(6 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Feb 1997	363s	Return made up to 30/01/97; no change of members	(7 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
29 Apr 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
21 Feb 1996	363s	Return made up to 30/01/96; full list of members	(18 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: brooke street chorley lancashire PR6 ond	(1 page)
31 Oct 1995	288	Secretary's particulars changed	(2 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)