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AVON PROTECTION PLC

Company number 00032965

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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)
11 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
11 May 2009 363a Return made up to 26/02/09; full list of members
08 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
08 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
28 Oct 2008 288c Director's change of particulars / peter slabbert / 21/04/2008
26 Sep 2008 288b Appointment terminated director terence stead
26 Sep 2008 288a Director appointed mr andrew gregory lewis
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Mar 2008 363s Return made up to 26/02/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
15 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Renew article 9.2 23/01/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Renew article 9.3 23/01/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Co send/supply any doc 23/01/08
05 Dec 2007 288b Director resigned
03 Dec 2007 395 Particulars of mortgage/charge
22 Nov 2007 88(2)R Ad 15/11/07--------- £ si 15877@1=15877 £ ic 29050485/29066362
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
24 Sep 2007 88(2)R Ad 11/09/07--------- £ si 783@1=783 £ ic 29049702/29050485
05 Sep 2007 88(2)R Ad 06/08/07--------- £ si 7917@1=7917 £ ic 29041785/29049702