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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)
04 Jul 2005 88(2)R Ad 16/06/05--------- £ si 46500@.1=4650 £ ic 2131876/2136526
28 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/05
28 Jun 2005 88(2)R Ad 16/06/05--------- £ si 3400@.1=340 £ ic 2131536/2131876
02 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 17/05/05
01 Jun 2005 88(2)R Ad 17/05/05--------- £ si 4200@.1=420 £ ic 2131116/2131536
04 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share options 20/04/05
04 May 2005 88(2)R Ad 20/04/05--------- £ si 3600@.1=360 £ ic 2130756/2131116
11 Apr 2005 88(2)R Ad 16/03/05--------- £ si 800@.1=80 £ ic 2130676/2130756
03 Mar 2005 88(2)R Ad 23/02/05--------- £ si 7600@.1=760 £ ic 2129916/2130676
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 23/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh update reg mem 20/01/05
01 Feb 2005 88(2)R Ad 20/01/05--------- £ si 3600@.1=360 £ ic 2129556/2129916
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app ex of share op 16/12/04
11 Jan 2005 88(2)R Ad 16/12/04--------- £ si 60600@.1=6060 £ ic 2123496/2129556
23 Dec 2004 88(2)R Ad 16/12/04--------- £ si 60600@.1=6060 £ ic 2117436/2123496
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 13/09/04
19 Oct 2004 88(2)R Ad 13/09/04--------- £ si 1200@.1=120 £ ic 2117316/2117436
18 Aug 2004 88(2)R Ad 19/05/04--------- £ si 789655@.1
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
22 Jul 2004 88(2)R Ad 16/07/04--------- £ si 1200@.1=120 £ ic 2117196/2117316
06 Jul 2004 363s Return made up to 09/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 SA Statement of affairs
23 Jun 2004 88(2)R Ad 18/05/04--------- £ si 3645112@.1=364511 £ ic 1752685/2117196
17 Jun 2004 88(2)R Ad 10/06/04--------- £ si 56550@.1=5655 £ ic 1747030/1752685