AVON ENERGY PARTNERS LIMITED

Company number 03194917

Date	Type	Description	View / Download
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 1042480319@1=1042480319 £ ic 659032897/1701513216	(2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1997	123	£ nc 660000000/1760000000 03/03/97	(1 page)
11 Mar 1997	287	Registered office changed on 11/03/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
10 Mar 1997	AA	Accounts made up to 4 March 1997	(9 pages)
20 Nov 1996	88(2)R	Ad 14/11/96--------- £ si 37383481@1=37383481 £ ic 621649416/659032897	(2 pages)
24 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 21649416@1=21649416 £ ic 600000000/621649416	(2 pages)
03 Oct 1996	MA	Memorandum and Articles of Association	(13 pages)
30 Sep 1996	123	Nc inc already adjusted 19/09/96	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1996	88(2)R	Ad 19/06/96--------- £ si 599950000@1=599950000 £ ic 50000/600000000	(2 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Jun 1996	123	£ nc 50000/600000000 21/06/96	(1 page)

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