AVICENNA HOLDINGS LTD

Company number 02961880

Date	Type	Description	View / Download
24 Aug 2000	288a	New director appointed	(2 pages)
18 Feb 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
22 Nov 1999	363a	Return made up to 24/08/99; full list of members	(9 pages)
22 Jun 1999	122	S-div 07/06/99	(1 page)
22 Jun 1999	123	£ nc 1000000/2000000 07/06/99	(1 page)
21 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jun 1999	BS	Balance Sheet	(1 page)
21 Jun 1999	AUDR	Auditor's report	(1 page)
21 Jun 1999	AUDS	Auditor's statement	(1 page)
21 Jun 1999	MAR	Re-registration of Memorandum and Articles	(49 pages)
21 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
26 Nov 1998	AA	Full accounts made up to 31 August 1998	(13 pages)
23 Nov 1998	363s	Return made up to 24/08/98; full list of members	(8 pages)
13 Nov 1998	88(2)R	Ad 31/08/98--------- £ si 155757@1=155757 £ ic 674800/830557	(6 pages)
13 Nov 1998	88(2)R	Ad 31/08/98--------- £ si 209700@1=209700 £ ic 465100/674800	(6 pages)
03 Aug 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
09 Jan 1998	363s	Return made up to 24/08/97; full list of members	(5 pages)
06 May 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
06 Nov 1996	288a	New director appointed	(2 pages)