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AVEVA GROUP LIMITED

Company number 02937296

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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)
30 Jun 2006 363s Return made up to 09/06/06; bulk list available separately
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares update reg 22/06/06
29 Jun 2006 88(2)R Ad 22/06/06--------- £ si 2200@.1=220 £ ic 2152251/2152471
31 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Permission to sell shar 16/05/06
30 May 2006 88(2)R Ad 16/05/05--------- £ si 1200@.1
13 Apr 2006 288b Director resigned
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exercises approved 24/02/06
06 Mar 2006 88(2)R Ad 24/02/06--------- £ si 6800@.1=680 £ ic 2151571/2152251
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Update register 19/01/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 88(2)R Ad 19/01/06--------- £ si 1200@.1=120 £ ic 2151451/2151571
18 Jan 2006 288a New director appointed
09 Jan 2006 AA Interim accounts made up to 30 September 2005
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 20050@.1=2005 £ ic 2149446/2151451
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue and executi 15/12/05
23 Nov 2005 88(2)R Ad 09/11/05--------- £ si 6650@.1=665 £ ic 2148781/2149446
31 Oct 2005 88(2)R Ad 20/10/05--------- £ si 6500@.1=650 £ ic 2148131/2148781
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 20/10/05
30 Sep 2005 88(2)R Ad 22/09/05--------- £ si 3200@.1=320 £ ic 2147811/2148131
02 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rom updated 15/07/05
28 Jul 2005 88(2)R Ad 15/07/05--------- £ si 112850@.1=11285 £ ic 2136526/2147811
22 Jul 2005 363s Return made up to 09/06/05; bulk list available separately
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Update reg mems 16/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities