AVON PROTECTION PLC

Company number 00032965

Date	Type	Description	View / Download
12 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Renew dir power 04/02/02	(1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Renew dir auth 04/02/02	(1 page)
07 Jan 2002	AA	Group of companies' accounts made up to 29 September 2001	(48 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(3 pages)
08 May 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
30 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
27 Apr 2001	CERT15	Certificate of reduction of issued capital	(1 page)
27 Apr 2001	OC	Reduction authorised capital £ ic 28323944/ 27823944	(3 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/03/01	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/03/01	(1 page)
05 Apr 2001	AA	Full group accounts made up to 30 September 2000	(43 pages)
13 Mar 2001	363s	Return made up to 26/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Mar 2000	AA	Full group accounts made up to 2 October 1999	(58 pages)
14 Mar 2000	363s	Return made up to 26/02/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)