AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

Date	Type	Description	View / Download
03 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 10000@.25=2500 £ ic 10172947/10175447	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
06 Nov 1998	363s	Return made up to 02/11/98; bulk list available separately	(6 pages)
06 Nov 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
09 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997	(40 pages)
20 Feb 1998	169	£ ic 10781697/10172947 14/01/98 £ sr 2435000@.25=608750	(1 page)
31 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1997	363s	Return made up to 02/11/97; bulk list available separately	(9 pages)
09 Jul 1997	169	£ ic 10831697/10781697 13/06/97 £ sr 200000@.25=50000	(1 page)
24 Jun 1997	169	£ ic 10881697/10831697 28/05/97 £ sr 200000@.25=50000	(1 page)
29 May 1997	MA	Memorandum and Articles of Association	(103 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
10 Apr 1997	288c	Director's particulars changed	(3 pages)
15 Dec 1996	288c	Director's particulars changed	(3 pages)
06 Nov 1996	363s	Return made up to 02/11/96; bulk list available separately	(9 pages)
06 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Nov 1996	363(353)	Location of register of members address changed 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
02 Jul 1996	288	New director appointed	(2 pages)