AAV CONSULTANCY LTD

Company number 02875035

Date	Type	Description	View / Download
15 Dec 1996	363s	Return made up to 25/11/96; full list of members	(6 pages)
29 Mar 1996	88(2)R	Ad 20/03/96--------- £ si 20@1=20 £ ic 150/170	(2 pages)
29 Mar 1996	123	Nc inc already adjusted 20/03/96	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Mar 1996	AA	Accounts for a small company made up to 31 May 1995
28 Nov 1995	363s	Return made up to 25/11/95; full list of members	(6 pages)
30 Mar 1995	88(2)R	Ad 24/03/95--------- £ si 50@1=50 £ ic 100/150	(2 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Mar 1995	123	£ nc 100/150 24/03/95	(1 page)
20 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(3 pages)
07 Feb 1995	288	Director resigned;new director appointed 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
17 Nov 1994	363s	Return made up to 25/11/94; full list of members 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
04 Aug 1994	224	Accounting reference date notified as 31/05 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
08 Mar 1994	88(2)R	Ad 19/02/94--------- £ si 98@1=98 £ ic 2/100 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
08 Mar 1994	123	Nc inc already adjusted 19/02/94 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
08 Mar 1994	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
08 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
25 Nov 1993	NEWINC	Incorporation	(14 pages)