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AVID HOLDINGS PLC

Company number 05341855

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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)
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option 15/03/07
13 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: unit 10 woodfalls farm gravelly way laddingford nr maidstone kent ME18 6DA	View PDF Registered office changed on 11/07/07 from: unit 10 woodfalls farm gravelly way laddingford nr maidstone kent ME18 6DA - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
26 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 93 pages (93 pages)
26 Mar 2007	88(2)R	Ad 16/03/07--------- £ si 28333333@.005=141666 £ ic 1736665/1878331	View PDF Ad 16/03/07--------- £ si 28333333@.005=141666 £ ic 1736665/1878331 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	88(2)R	Ad 16/03/07--------- £ si 133333333@.005= 666666 £ ic 1069999/1736665	View PDF Ad 16/03/07--------- £ si 133333333@.005= 666666 £ ic 1069999/1736665 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 37 pages (37 pages)
24 Jan 2007	88(2)R	Ad 04/12/06--------- £ si 5000000@.005=25000 £ ic 1044999/1069999	View PDF Ad 04/12/06--------- £ si 5000000@.005=25000 £ ic 1044999/1069999 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 5 link way lamberts road tunbridge wells kent TN2 3HE	View PDF Registered office changed on 25/10/06 from: 5 link way lamberts road tunbridge wells kent TN2 3HE - link opens in a new window - 1 page (1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares/option contra 19/06/06
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2006	123	Nc inc already adjusted 19/06/06	View PDF Nc inc already adjusted 19/06/06 - link opens in a new window - 1 page (1 page)
13 Jul 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 45000000@.005=225000 £ ic 819999/1044999	View PDF Ad 20/06/06--------- £ si 45000000@.005=225000 £ ic 819999/1044999 - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 33333333@.005=166666 £ ic 653333/819999	View PDF Ad 20/06/06--------- £ si 33333333@.005=166666 £ ic 653333/819999 - link opens in a new window - 3 pages (3 pages)

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