AVENT GROUP LIMITED

Company number 02437245

Date	Type	Description	View / Download
24 Jun 2003	287	Registered office changed on 24/06/03 from: ashley road tottenham london N17 9LH	(1 page)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	363s	Return made up to 01/10/02; full list of members	(13 pages)
06 Jul 2002	AA	Group of companies' accounts made up to 30 December 2001	(28 pages)
31 Oct 2001	363s	Return made up to 01/10/01; full list of members	(16 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
03 Nov 2000	363s	Return made up to 01/10/00; full list of members	(10 pages)
03 Nov 2000	SA	Statement of affairs	(27 pages)
03 Nov 2000	88(2)	Ad 20/12/99--------- £ si 13500@1=13500 £ ic 457393/470893	(2 pages)
18 May 2000	AA	Full group accounts made up to 2 January 2000	(25 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
20 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director resigned	(11 pages)
23 May 1999	AA	Full group accounts made up to 3 January 1999	(25 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 01/10/98; full list of members	(9 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	AA	Full group accounts made up to 28 December 1997	(27 pages)
18 May 1998	288c	Director's particulars changed	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
12 Oct 1997	363s	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)