AVENT GROUP LIMITED filing history - Find and update company information

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AVENT GROUP LIMITED

Company number 02437245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 1997	AA	Full group accounts made up to 29 December 1996	View PDF Full group accounts made up to 29 December 1996 - link opens in a new window - 26 pages (26 pages)
29 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	CERTNM	Company name changed C.R. holdings PLC\certificate issued on 17/12/96	View PDF Company name changed C.R. holdings PLC\certificate issued on 17/12/96 - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	363s	Return made up to 01/10/96; no change of members	View PDF Return made up to 01/10/96; no change of members - link opens in a new window - 8 pages (8 pages)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
16 Oct 1995	363s	Return made up to 01/10/95; full list of members	View PDF Return made up to 01/10/95; full list of members - link opens in a new window - 12 pages (12 pages)
07 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 May 1995	AA	Full group accounts made up to 1 January 1995	View PDF Full group accounts made up to 1 January 1995 - link opens in a new window - 23 pages (23 pages)
17 May 1995	88(2)	Ad 12/05/95--------- £ si 101643@1=101643 £ ic 2/101645	View PDF Ad 12/05/95--------- £ si 101643@1=101643 £ ic 2/101645 - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1995	122	Conve 12/05/95	View PDF Conve 12/05/95 - link opens in a new window - 1 page (1 page)
16 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 1995	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 DocumentResolutions
16 May 1995	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 DocumentResolutions
16 May 1995	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 DocumentResolutions
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
10 Oct 1994	363s	Return made up to 01/10/94; no change of members	View PDF Return made up to 01/10/94; no change of members - link opens in a new window - 9 pages (9 pages)
03 Jul 1994	AA	Full group accounts made up to 2 January 1994	View PDF Full group accounts made up to 2 January 1994 - link opens in a new window - 24 pages (24 pages)
02 Nov 1993	363s	Return made up to 01/10/93; full list of members	View PDF Return made up to 01/10/93; full list of members - link opens in a new window - 11 pages (11 pages)
14 Jul 1993	AA	Full group accounts made up to 3 January 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 DocumentFull group accounts made up to 3 January 1993
04 Nov 1992	363s	Return made up to 27/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/10/92; no change of members
14 Jul 1992	AA	Full group accounts made up to 29 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 29 December 1991
12 Dec 1991	AA	Full group accounts made up to 30 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 December 1990

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