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AVON ENERGY PARTNERS HOLDINGS

Company number 03196714

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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)
23 Apr 2002 363a Return made up to 15/04/02; full list of members
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned
02 Jan 2002 AUD Auditor's resignation
23 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
15 Nov 2001 288c Director's particulars changed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
16 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
11 May 2001 363a Return made up to 03/05/01; full list of members
30 Oct 2000 AA Full group accounts made up to 31 March 2000
12 May 2000 363a Return made up to 03/05/00; full list of members
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 122 Nc dec already adjusted 15/07/99
01 Nov 1999 AA Full group accounts made up to 31 March 1999
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
01 Aug 1999 287 Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital