AVEBURY GROUP LIMITED

Company number 03417812

Date	Type	Description	View / Download
03 Sep 1999	AA	Full group accounts made up to 3 October 1998	(19 pages)
03 Sep 1999	363s	Return made up to 11/08/99; full list of members	(6 pages)
23 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
01 Sep 1998	363s	Return made up to 11/08/98; full list of members	(12 pages)
13 Jul 1998	353	Location of register of members	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1998	88(2)R	Ad 13/10/97--------- £ si 274998@.1	(2 pages)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(22 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jan 1998	122	S-div 13/10/97	(1 page)
21 Jan 1998	123	£ nc 1000/27500 13/10/97	(1 page)
20 Nov 1997	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1997	288a	New director appointed	(3 pages)
19 Nov 1997	288a	New director appointed	(3 pages)
19 Nov 1997	288a	New secretary appointed;new director appointed	(5 pages)
19 Nov 1997	288a	New director appointed	(3 pages)