AVALON MANAGEMENT GROUP LIMITED

Company number 02242641

Date	Type	Description	View / Download
17 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jun 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
04 Mar 2000	288a	New director appointed	(2 pages)
10 Feb 2000	AA	Full accounts made up to 30 June 1998	(13 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	363s	Return made up to 24/08/99; no change of members	(7 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 2ND floor queens house, 1 leicester place, leicester square london, WC2H 7BP	(1 page)
27 Oct 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
22 Sep 1998	363s	Return made up to 24/08/98; full list of members	(9 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
15 Oct 1997	363s	Return made up to 24/08/97; no change of members	(6 pages)
09 May 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
23 Sep 1996	363s	Return made up to 24/08/96; change of members	(8 pages)
04 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
17 Oct 1995	363s	Return made up to 24/08/95; full list of members	(6 pages)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jul 1995	88(2)R	Ad 14/12/94--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
23 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
15 Nov 1994	287	Registered office changed on 15/11/94 from: 25,litchfield street, london, WC2H 9NJ 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 Nov 1994	AA	Full accounts made up to 31 December 1993 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