AVANT HOMES GROUP NO.2 LIMITED

Company number 06986776

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Alan John Bowkett as a director	(3 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Timothy Redburn as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	CERTNM	Company name changed terret group LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Robert Granville Douglas as a director	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Timothy John Redburn on 6 November 2009	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 275,000,100.00	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 275,000,040	(2 pages)
15 Oct 2009	122	S-div	(1 page)
15 Oct 2009	MISC	Form 123 dated 01/09/09 increasing nom cap by £275,000,000	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide/conlicts of interests RES12 ‐ Resolution of varying share rights or name	(46 pages)
15 Sep 2009	395	Duplicate mortgage certificatecharge no:3	(8 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Sep 2009	225	Accounting reference date shortened from 31/12/2010 to 31/12/2009	(1 page)
08 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)