AVANTI CAPITAL PLC

Company number 03319365

Date	Type	Description	View / Download
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Oct 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
11 May 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
07 May 1998	363s	Return made up to 17/02/98; bulk list available separately	(7 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: stringer saul marcol house, 293 regent street, london, W1R 7PD	(1 page)
01 Dec 1997	88(2)R	Ad 26/09/97--------- £ si 135000000@.01=1350000 £ ic 50002/1400002	(21 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
17 Oct 1997	88(2)P	Ad 23/09/97--------- £ si 5000000@.01=50000 £ ic 2/50002	(2 pages)
07 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Oct 1997	117	Application to commence business	(2 pages)
03 Oct 1997	PROSP	Prospectus	(20 pages)
01 Oct 1997	288a	New director appointed	(3 pages)
30 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(3 pages)
25 Sep 1997	288a	New director appointed	(3 pages)
25 Sep 1997	288a	New director appointed	(3 pages)