AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
20 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(91 pages)
16 Sep 2010	AR01	Annual return made up to 4 August 2010 with bulk list of shareholders	(19 pages)
07 Sep 2010	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary	(2 pages)
27 Aug 2010	AP01	Appointment of Mr Herve Couturier as a director	(2 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 2,265,487.578231	(3 pages)
18 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
04 Aug 2010	TM02	Termination of appointment of Paul Taylor as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of David Mann as a director	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 2,265,508	(4 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 2,262,009.33	(4 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 2,263,818	(4 pages)
17 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(86 pages)
21 Aug 2009	288c	Director's change of particulars / nicholas prest / 07/08/2009	(1 page)
21 Aug 2009	363a	Return made up to 04/08/09; bulk list available separately	(11 pages)
10 Aug 2009	88(2)	Ad 09/07/09\gbp si 10335@3.33=34415.55\gbp ic 2259262.54798/2293678.09798\	(2 pages)
21 Jul 2009	88(2)	Ad 09/07/09\gbp si 10335@0.0333=344.1555\gbp ic 2258918.39248/2259262.54798\	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2009	88(2)	Ad 12/12/08\gbp si 10000@0.333=3330\gbp ic 2255588.39248/2258918.39248\	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares, update rom address and prepare sha cert 12/12/2008	(1 page)
07 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(75 pages)