AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
24 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
24 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
23 Aug 2000	395	Particulars of mortgage/charge	(9 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
16 Dec 1999	AUD	Auditor's resignation	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
10 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Dec 1999	123	£ nc 1000/1919001 30/03/99	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Dec 1999	122	£ nc 1919001/1919000 15/11/99	(1 page)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)