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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)
03 May 2007	88(2)R	Ad 13/02/07--------- £ si 27048@1	View PDF Ad 13/02/07--------- £ si 27048@1 - link opens in a new window - 1 page (1 page)
03 May 2007	88(2)R	Ad 13/02/07--------- £ si 7649@1	View PDF Ad 13/02/07--------- £ si 7649@1 - link opens in a new window - 2 pages (2 pages)
03 May 2007	88(2)R	Ad 19/02/07--------- £ si 4002@1	View PDF Ad 19/02/07--------- £ si 4002@1 - link opens in a new window - 2 pages (2 pages)
03 May 2007	88(2)R	Ad 27/02/07--------- £ si 1075@1=1075 £ ic 28338888/28339963	View PDF Ad 27/02/07--------- £ si 1075@1=1075 £ ic 28338888/28339963 - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	363s	Return made up to 26/02/07; bulk list available separately 363(287) ‐ Registered office changed on 03/04/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/07; bulk list available separately 363(287) ‐ Registered office changed on 03/04/07 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 53 pages (53 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2007	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)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Mar 2006	363s	Return made up to 26/02/06; bulk list available separately	View PDF Return made up to 26/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 43 pages (43 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2005	287	Registered office changed on 20/10/05 from: manvers house, kingston road, bradford on avon, wiltshire BA15 1AA	View PDF Registered office changed on 20/10/05 from: manvers house, kingston road, bradford on avon, wiltshire BA15 1AA - link opens in a new window - 1 page (1 page)
04 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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AVON PROTECTION PLC

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