ABSTRACT AVR LIMITED

Company number 03161746

Date	Type	Description	View / Download
02 Jan 1997	88(2)R	Ad 23/09/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1997	123	£ nc 100/1000000 22/09/96	(1 page)
14 Aug 1996	225(1)	Accounting reference date extended from 28/02 to 31/07	(1 page)
30 Jul 1996	288	Director resigned	(2 pages)
30 Jul 1996	288	Secretary resigned	(1 page)
30 Jul 1996	288	New secretary appointed	(1 page)
30 Jul 1996	287	Registered office changed on 30/07/96 from: shire house 4-6 long street stoney stanton leicestershire LE9 4DQ	(1 page)
25 Jun 1996	CERTNM	Company name changed corporate projections LIMITED\certificate issued on 25/06/96	(2 pages)
10 May 1996	287	Registered office changed on 10/05/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
10 May 1996	288	New director appointed	(1 page)
10 May 1996	288	New director appointed	(1 page)
10 May 1996	288	New secretary appointed	(2 pages)
10 May 1996	288	Secretary resigned	(2 pages)
10 May 1996	288	Director resigned	(2 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1996	CERTNM	Company name changed reptric LIMITED\certificate issued on 20/03/96	(2 pages)
20 Feb 1996	NEWINC	Incorporation	(13 pages)