AVEVA GROUP LIMITED

Company number 02937296

Date	Type	Description	View / Download
05 May 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1995	SA	Statement of affairs	(8 pages)
09 Apr 1995	88(2)O	Ad 31/10/94--------- £ si 106800@1	(2 pages)
21 Feb 1995	224	Accounting reference date notified as 31/03 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
14 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
11 Nov 1994	288	New director appointed 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
10 Nov 1994	88(2)P	Ad 31/10/94--------- £ si 106800@1=106800 £ ic 1092900/1199700 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 1994	288	New director appointed 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
05 Oct 1994	88(2)R	Ad 03/10/94--------- £ si 1800000@.01=18000 £ si 648700@1=648700 £ ic 426200/1092900	(2 pages)
13 Sep 1994	88(2)R	Ad 16/08/94--------- £ si 283678@1=283678 £ ic 142522/426200	(2 pages)
12 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Sep 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Sep 1994	288	New director appointed 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
31 Aug 1994	CERTNM	Company name changed m & r 603 LIMITED\certificate issued on 01/09/94	(2 pages)
30 Aug 1994	MA	Memorandum and Articles of Association	(24 pages)
23 Aug 1994	288	New director appointed 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
23 Aug 1994	88(2)	Ad 19/08/94--------- £ si 103000@1=103000 £ ic 39522/142522	(2 pages)
23 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Aug 1994	123	£ nc 513500/1318000 16/08/94	(1 page)
22 Aug 1994	88(2)R	Ad 15/08/94--------- £ si 39520@1=39520 £ ic 2/39522	(2 pages)