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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)
21 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 363s Return made up to 09/06/07; bulk list available separately
17 Jun 2007 88(2)R Ad 01/03/07--------- £ si 10200@.0333=339 £ ic 2175533/2175872
17 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Update share options 27/02/07
02 May 2007 88(2)R Ad 23/04/07--------- £ si 3600@.333=1198 £ ic 2174335/2175533
15 Mar 2007 88(2)R Ad 23/01/07--------- £ si 3600@.333=1198 £ ic 2173137/2174335
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 27/02/07
27 Jan 2007 88(2)R Ad 23/01/07--------- £ si 3600@.333=1198 £ ic 2171939/2173137
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allt shares 18/01/07
09 Jan 2007 88(2)R Ad 28/11/06--------- £ si 531768@.0333=17707 £ ic 2154232/2171939
06 Jan 2007 88(2)R Ad 18/12/06--------- £ si 47550@.0333=1583 £ ic 2152649/2154232
06 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alot share,upd reg,perm 22/11/06
13 Nov 2006 88(2)R Ad 08/11/06--------- £ si 2400@.0333=79 £ ic 2152570/2152649
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Oct 2006 88(2)R Ad 21/09/06--------- £ si 3000@.0333=99 £ ic 2152471/2152570
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 122 S-div 14/07/06