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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 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 77333333@.005=386666 £ ic 266667/653333	View PDF Ad 20/06/06--------- £ si 77333333@.005=386666 £ ic 266667/653333 - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH	View PDF Registered office changed on 28/06/06 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH - link opens in a new window - 1 page (1 page)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
20 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 1 page (1 page)
20 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 15000000@.005=75000 £ ic 191667/266667	View PDF Ad 08/06/06--------- £ si 15000000@.005=75000 £ ic 191667/266667 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	CERTNM	Company name changed euro investment fund PLC\certificate issued on 19/06/06	View PDF Company name changed euro investment fund PLC\certificate issued on 19/06/06 - link opens in a new window - 4 pages (4 pages)
10 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
13 Feb 2006	363s	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 28 pages (28 pages)
06 Sep 2005	CERTNM	Company name changed poland investment fund PLC\certificate issued on 06/09/05	View PDF Company name changed poland investment fund PLC\certificate issued on 06/09/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	88(2)R	Ad 18/03/05--------- £ si 13333333@.005=66666 £ ic 800001/866667	View PDF Ad 18/03/05--------- £ si 13333333@.005=66666 £ ic 800001/866667 - link opens in a new window - 2 pages (2 pages)
14 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 2005	88(2)R	Ad 14/03/05--------- £ si 15000000@.05=750000 £ ic 50001/800001	View PDF Ad 14/03/05--------- £ si 15000000@.05=750000 £ ic 50001/800001 - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 28 pages (28 pages)
10 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005	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)

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