AVEBURY ASSET MANAGEMENT LIMITED

Company number 00890308

Date	Type	Description	View / Download
21 Dec 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
07 Aug 1998	363a	Return made up to 05/07/98; full list of members	(11 pages)
07 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	353	Location of register of members	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Dec 1997	AUD	Auditor's resignation	(1 page)
03 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/09/97	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/97 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
03 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/97 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
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288b	Director resigned	(1 page)
31 Jul 1997	363s	Return made up to 05/07/97; full list of members	(9 pages)
15 Jul 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 41, tower hill, london. EC3N 4HA	(1 page)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288b	Director resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
25 Nov 1996	288b	Secretary resigned	(1 page)
25 Nov 1996	288a	New secretary appointed	(2 pages)
15 Aug 1996	363s	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)