AVL UNITED KINGDOM LIMITED

Company number 01067795

Date	Type	Description	View / Download
28 Apr 2003	123	£ nc 2000000/3300000 23/12/02	(1 page)
19 Jun 2002	363s	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2001	363s	Return made up to 16/05/01; full list of members	(6 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 1000000@1=1000000 £ ic 180000/1180000	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 2001	123	£ nc 1000000/2000000 19/12/00	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Sep 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
21 Jun 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
24 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
13 Apr 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
29 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 80000@1=80000 £ ic 100000/180000	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1998	123	£ nc 100000/1000000 18/12/98	(1 page)
20 Jul 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
03 Apr 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)