AVONDALE ENVIRONMENTAL LIMITED

Company number 02463368

Date	Type	Description	View / Download
28 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
09 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288c	Secretary's particulars changed	(1 page)
02 Jan 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
08 Nov 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Jan 2002	88(2)R	Ad 11/12/01--------- £ si 1@1=1 £ ic 2000/2001	(2 pages)
14 Jan 2002	123	£ nc 2000/2001 11/12/01	(1 page)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
28 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2001	AA	Full accounts made up to 1 April 2000	(14 pages)
25 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288c	Director's particulars changed	(1 page)