AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

Date	Type	Description	View / Download
25 Jun 1996	AA	Full group accounts made up to 31 December 1995	(40 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
05 Jan 1996	288	Director resigned	(2 pages)
22 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	AA	Accounts made up to 30 June 1995	(11 pages)
20 Nov 1995	363s	Return made up to 02/11/95; bulk list available separately	(7 pages)
20 Nov 1995	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
17 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 53788@.25=13447 £ ic 10868249/10881696	(2 pages)
10 Oct 1995	288	Director resigned	(1 page)
27 Sep 1995	288	Director's particulars changed	(2 pages)
31 Aug 1995	288	Director's particulars changed	(3 pages)
31 Aug 1995	288	Director's particulars changed	(3 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: kelso house 13 grosvenor road wrexham clwyd LL11 1BS	(1 page)
01 Jun 1995	MA	Memorandum and Articles of Association	(80 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
01 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
09 May 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
30 Mar 1995	288	Director resigned	(2 pages)
16 Jan 1995	353a	Location of register of members (non legible) 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(315 pages)
17 Nov 1994	363s	Return made up to 02/11/94; bulk list available separately 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
17 Nov 1994	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