AVENT GROUP LIMITED

Company number 02437245

Date	Type	Description	View / Download
10 Nov 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	363s	Return made up to 01/10/05; full list of members	(11 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 2 January 2005	(29 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Apv trn,fc agmt,dir ex 30/06/05
19 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
19 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Jul 2005	288a	New director appointed	(3 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(12 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Jun 2005	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Oct 2004	363s	Return made up to 01/10/04; full list of members	(12 pages)
09 Jul 2004	AA	Group of companies' accounts made up to 4 January 2004	(28 pages)
23 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
15 Jul 2003	AA	Group of companies' accounts made up to 29 December 2002	(45 pages)