AVEVA GROUP LIMITED filing history - Find and update company information

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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)
03 Jun 2004	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 1 page (1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share agree/ acquistion 14/05/04
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 84 pages (84 pages)
28 Jan 2004	88(2)R	Ad 22/01/04--------- £ si 1800@.1=180 £ ic 1746850/1747030	View PDF Ad 22/01/04--------- £ si 1800@.1=180 £ ic 1746850/1747030 - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	88(2)R	Ad 11/12/03--------- £ si 10000@.1=1000 £ ic 1745850/1746850	View PDF Ad 11/12/03--------- £ si 10000@.1=1000 £ ic 1745850/1746850 - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 187550@.1=18755 £ ic 1727095/1745850	View PDF Ad 04/11/03--------- £ si 187550@.1=18755 £ ic 1727095/1745850 - link opens in a new window - 3 pages (3 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Update rom 27/10/96
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 16700@.1=1670 £ ic 1725425/1727095	View PDF Ad 16/10/03--------- £ si 16700@.1=1670 £ ic 1725425/1727095 - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2003	88(2)R	Ad 18/09/03--------- £ si 21650@.1=2165 £ ic 1723260/1725425	View PDF Ad 18/09/03--------- £ si 21650@.1=2165 £ ic 1723260/1725425 - link opens in a new window - 4 pages (4 pages)
18 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 29000@.1=2900 £ ic 1720360/1723260	View PDF Ad 07/08/03--------- £ si 29000@.1=2900 £ ic 1720360/1723260 - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 11/07/03
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 5900@.1=590 £ ic 1719770/1720360	View PDF Ad 11/07/03--------- £ si 5900@.1=590 £ ic 1719770/1720360 - link opens in a new window - 3 pages (3 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	363s	Return made up to 09/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/03; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 150000@.1=15000 £ ic 1704770/1719770	View PDF Ad 03/07/03--------- £ si 150000@.1=15000 £ ic 1704770/1719770 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 48 pages (48 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreed to allot shares 17/04/03	View PDF Resolutions RES13 ‐ Agreed to allot shares 17/04/03 - link opens in a new window - 1 page (1 page)

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