Advanced company searchLink opens in new window

AVANTI CAPITAL PLC

Company number 03319365

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2007 288b Director resigned
12 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 169 £ ic 5081359/5060359 17/11/06 £ sr 35000@.6=21000
21 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
14 Aug 2006 169 £ ic 5131255/5081359 12/07/06 £ sr 83160@.6=49896
20 Jul 2006 169 £ ic 5146255/5131255 18/05/06 £ sr 25000@.6=15000
13 Jun 2006 169 £ ic 5176255/5146255 09/05/06 £ sr 50000@.6=30000
30 May 2006 169 £ ic 5206255/5176255 10/05/06 £ sr 50000@.6=30000
18 May 2006 169 £ ic 5236255/5206255 25/04/06 £ sr 50000@.6=30000
08 May 2006 169 £ ic 5296255/5236255 19/04/06 £ sr 100000@.6=60000
20 Apr 2006 169 £ ic 5455255/5296255 30/03/06 £ sr 265000@.6=159000
20 Apr 2006 169 £ ic 5602255/5455255 31/03/06 £ sr 245000@.6=147000
17 Mar 2006 363s Return made up to 17/02/06; bulk list available separately
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch 28/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
28 Sep 2005 169 £ ic 5694926/5592926 19/07/05 £ sr 170000@.6=102000
19 Jul 2005 169 £ ic 5939126/5694926 06/07/05 £ sr 407000@.6=244200
05 Jul 2005 288b Director resigned
11 Mar 2005 363s Return made up to 17/02/05; bulk list available separately
08 Mar 2005 169 £ ic 6215126/5939126 02/03/05 £ sr 460000@.6=276000
20 Dec 2004 CERT19 Certificate of reduction of share premium