AVANT (LONDON)

Company number 03087773

Date	Type	Description	View / Download
02 Sep 1999	363s	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: four seasons hotel hamilton place london W1A 1AZ	(1 page)
02 Sep 1998	363s	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 02/09/98	(6 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	363s	Return made up to 04/08/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/10/97	(4 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1995	(6 pages)
17 Apr 1997	225	Accounting reference date shortened from 31/08/96 to 31/12/95	(1 page)
14 Nov 1996	363s	Return made up to 04/08/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
15 Mar 1996	SA	Statement of affairs	(2 pages)
15 Mar 1996	88(2)O	Ad 15/12/95--------- £ si 1250000@1	(2 pages)
19 Feb 1996	88(2)P	Ad 15/12/95--------- £ si 1250000@1=1250000 £ ic 2/1250002	(2 pages)
24 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
24 Nov 1995	123	Nc inc already adjusted 16/11/95	(1 page)
24 Nov 1995	287	Registered office changed on 24/11/95 from: 35 basinghall street london EC2V 5DB	(1 page)
24 Nov 1995	288	New secretary appointed;new director appointed	(4 pages)
24 Nov 1995	288	New director appointed	(4 pages)
24 Nov 1995	288	New director appointed	(4 pages)
24 Nov 1995	288	New director appointed	(4 pages)
24 Nov 1995	288	Director resigned	(4 pages)
24 Nov 1995	288	Director resigned	(8 pages)