Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVEVA GROUP LIMITED

Company number 02937296

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2003 88(2)R Ad 17/04/03--------- £ si 550@.1=55 £ ic 1704715/1704770
27 Mar 2003 353a Location of register of members (non legible)
04 Mar 2003 88(2)R Ad 24/02/03--------- £ si 1200@.1=120 £ ic 1704595/1704715
04 Feb 2003 88(2)R Ad 23/01/03--------- £ si 1200@.1=120 £ ic 1704475/1704595
24 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 1200@.1=120 £ ic 1704355/1704475
12 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2002 88(2)R Ad 05/11/02--------- £ si 300@.1=30 £ ic 1704325/1704355
06 Sep 2002 288b Director resigned
07 Aug 2002 363s Return made up to 09/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jul 2002 386 Notice of resolution removing auditor
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Options exercised 11/07/02
17 Jul 2002 88(2)R Ad 11/07/02--------- £ si 6600@.1=660 £ ic 1703665/1704325
03 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
07 Mar 2002 88(2)R Ad 01/03/02--------- £ si 500@.1=50 £ ic 1731200/1731250
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve allott of share 01/03/02
07 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1000@.1=100 £ ic 1731100/1731200
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Update reg 13/12/01
19 Dec 2001 88(2)R Ad 14/12/01--------- £ si 1000@.1=100 £ ic 1731000/1731100
15 Nov 2001 88(2)R Ad 12/11/01--------- £ si 88000@.1=8800 £ ic 1722200/1731000
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2001 88(2)R Ad 01/10/01--------- £ si 400@.1=40 £ ic 1722160/1722200
05 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Exercise share options 19/10/01
29 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
18 Oct 2001 288b Director resigned