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AVEVA GROUP LIMITED

Company number 02937296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
29 Aug 2008 88(2) Ad 18/08/08\gbp si 27000@0.0333=899.1\gbp ic 2254689.29248/2255588.39248\
29 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares. 14/08/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Excersice share options 22/07/2008
06 Aug 2008 88(2) Ad 28/07/08\gbp si 162816@0.02653=4319.50848\gbp ic 2250369.784/2254689.29248\
06 Aug 2008 88(2) Ad 11/07/08\gbp si 800@0.01598=12.784\gbp ic 2250357/2250369.784\
06 Aug 2008 88(2) Capitals not rolled up
24 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008 363a Return made up to 07/07/08; bulk list available separately
05 Jun 2008 88(2) Ad 30/05/08\gbp si 55732@0.0333=1855.8756\gbp ic 2257390.625/2259246.5006\
05 Jun 2008 88(2) Ad 27/05/08\gbp si 5250@0.0333=174.825\gbp ic 2257215.8/2257390.625\
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share exercises 27/05/2008
02 Jun 2008 88(2) Capitals not rolled up
08 Apr 2008 288b Appointment terminated director colin garrett
02 Apr 2008 88(2) Ad 28/03/08\gbp si 36000@0.0333=1198.8\gbp ic 2256017/2257215.8\
17 Mar 2008 288a Director appointed philip dayer
03 Mar 2008 88(2) Ad 19/02/08\gbp si 27000@0.333=8991\gbp ic 2247026/2256017\
20 Feb 2008 88(2)R Ad 01/02/08--------- £ si 3000@.333=999 £ ic 2246027/2247026
18 Dec 2007 88(2)R Ad 14/12/07--------- £ si 3600@.0333=119 £ ic 2245908/2246027
28 Nov 2007 88(2)R Ad 26/11/07--------- £ si 40000@.0333=1332 £ ic 2244576/2245908
30 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Excecise share option 12/07/07
26 Jul 2007 88(2)R Ad 17/07/07--------- £ si 37700@.0333=1255 £ ic 2243321/2244576
23 Jul 2007 288a New director appointed