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AVEBURY ASSET MANAGEMENT LIMITED

Company number 00890308

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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 Aug 2006 AA Full accounts made up to 31 March 2006
15 Sep 2005 88(2)R Ad 25/08/05--------- £ si 25000@1=25000 £ ic 170140/195140
05 Aug 2005 AA Full accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Director resigned
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 15000@1=15000 £ ic 155140/170140
03 Sep 2004 88(2)R Ad 23/08/04--------- £ si 15000@1=15000 £ ic 140140/155140
27 Jul 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 05/07/04; full list of members
21 Aug 2003 363s Return made up to 05/07/03; full list of members
09 Aug 2003 288b Director resigned
04 Aug 2003 AA Full accounts made up to 31 March 2003
09 Aug 2002 363s Return made up to 05/07/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 March 2002
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 88(2)R Ad 27/03/02--------- £ si 21324@1=21324 £ ic 118816/140140
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
21 Dec 2001 AA Full accounts made up to 31 March 2001
18 Oct 2001 88(2)R Ad 28/09/01--------- £ si 13816@1=13816 £ ic 105000/118816
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/07/01
  • 363(353) ‐ Location of register of members address changed
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 30/03/01--------- £ si 5000@1=5000 £ ic 100000/105000